The following amended report of voting results amends the original report of voting results filed on SEDAR on April 29, 2020. The amendments were made to correct clerical errors.
Celestica Inc.
Annual Meeting of Shareholders
April 29, 2020
AMENDED REPORT OF VOTING RESULTS
National Instrument 51-102 — Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Business |
| Outcome of Vote | |
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1. | Appointment of Robert Ellis as the Chair of the annual meeting of the Company’s shareholders. |
| Carried by a show of hands. |
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2. | Election of each director nominee proposed in the Management Information Circular of the Company dated March 12, 2020, to hold office until the close of the next annual meeting of the Company’s shareholders or until the director’s successor is elected or appointed, unless such office is earlier vacated in accordance with the Company’s by-laws: |
| Each nominee was elected as a director of the Company. |
Nominee |
| Votes For |
| % Votes For |
| Votes Withheld |
| % Votes Withheld |
Robert A. Cascella |
| 548,624,218 |
| 98.99% |
| 5,600,147 |
| 1.01% |
Deepak Chopra |
| 548,945,375 |
| 99.05% |
| 5,278,990 |
| 0.95% |
Daniel P. DiMaggio |
| 548,325,210 |
| 98.94% |
| 5,899,155 |
| 1.06% |
Laurette T. Koellner |
| 543,951,743 |
| 98.15% |
| 10,272,622 |
| 1.85% |
Robert A. Mionis |
| 548,585,802 |
| 98.98% |
| 5,638,563 |
| 1.02% |
Carol S. Perry |
| 550,077,630 |
| 99.25% |
| 4,146,735 |
| 0.75% |
Tawfiq Popatia |
| 547,712,844 |
| 98.82% |
| 6,513,581 |
| 1.18% |
Eamon J. Ryan |
| 547,859,467 |
| 98.85% |
| 6,366,958 |
| 1.15% |
Michael M. Wilson |
| 545,357,719 |
| 98.40% |
| 8,866,646 |
| 1.60% |
Business |
| Outcome of Vote | |||||
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3. | Appointment of KPMG LLP as the auditor of the Company, to hold office until the close of the next annual meeting of the Company’s shareholders or until its successor is duly appointed. |
| Approved. | ||||
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| Votes For |
| % Votes For |
| Votes Withheld |
| % Votes Withheld |
| 552,630,675 |
| 99.27% |
| 4,078,630 |
| 0.73% |
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4. | Authorization of the Company’s board of directors to fix the remuneration to be paid to the Company’s auditor. |
| Approved. | ||||
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| Votes For |
| % Votes For |
| Votes Withheld |
| % Votes Withheld |
| 555,508,104 |
| 99.78% |
| 1,199,140 |
| 0.22% |
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5. | Approval of advisory resolution on the Company’s approach to executive compensation. |
| Approved. | ||||
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| Votes For |
| % Votes For |
| Votes Against |
| % Votes Against |
| 532,332,233 |
| 96.05% |
| 21,894,191 |
| 3.95% |