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%
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Celestica Inc. published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 10:07:02 UTC.
Celestica Inc. is engaged in designing, manufacturing, hardware platform and supply chain solutions. The Company operates in two segments: Advanced Technology Solutions (ATS) and Connectivity & Cloud Solutions (CCS). The ATS segment consists of its ATS end market and is comprised of its Aerospace & Defense (A&D), Industrial, HealthTech, and Capital Equipment businesses. Its Capital Equipment business is comprised of its semiconductor, display, and robotics equipment businesses. The CCS segment consists of its communications and enterprise end markets. The enterprise end market is comprised of Celesticaâs servers and storage businesses. It offers a range of product manufacturing and related supply chain services to customers in both of its segments, including design and development, new product introduction, engineering services, component sourcing, electronics manufacturing and assembly, testing, complex mechanical assembly, systems integration, precision machining and others.
CELESTICA INC. 
