Exhibit 99.1
Celestica Inc.
Annual Meeting of Shareholders
April 29, 2021
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
Business
| Outcome of Vote | |
1. | Election of each director nominee proposed in the Management Information Circular of the Company dated March 11, 2021, 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 | 543,755,368 | 97.60 | % | 13,368,596 | 2.40 | % | ||||||||||
Deepak Chopra | 548,992,689 | 98.54 | % | 8,133,735 | 1.46 | % | ||||||||||
Daniel P. DiMaggio | 548,306,512 | 98.42 | % | 8,817,452 | 1.58 | % | ||||||||||
Laurette T. Koellner | 546,116,528 | 98.02 | % | 11,007,436 | 1.98 | % | ||||||||||
Robert A. Mionis | 552,240,259 | 99.12 | % | 4,884,105 | 0.88 | % | ||||||||||
Carol S. Perry | 550,727,084 | 98.85 | % | 6,396,880 | 1.15 | % | ||||||||||
Tawfiq Popatia | 549,891,050 | 98.70 | % | 7,233,314 | 1.30 | % | ||||||||||
Eamon J. Ryan | 547,150,577 | 98.21 | % | 9,975,847 | 1.79 | % | ||||||||||
Michael M. Wilson | 543,973,902 | 97.64 | % | 13,152,522 | 2.36 | % |
2. | 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. |
Votes For | % Votes For | Votes Withheld | % Votes Withheld | |||||||||||
553,395,175 | 98.99% | 5,672,010 | 1.01% |
Business | Outcome of Vote |
3. | Authorization of the Company’s board of directors to fix the remuneration to be paid to the Company’s auditor. | Approved. |
Votes For | % Votes For | Votes Withheld | % Votes Withheld | |||||||||||
554,341,415 | 99.49% | 2,863,875 | 0.51% |
4. | Approval of advisory resolution on the Company’s approach to executive compensation. | Approved. |
Votes For | % Votes For | Votes Against | % Votes Against | |||||||||||
484,526,168 | 86.97% | 72,598,406 | 13.03% |