Celestica : Annual and Special Meeting of Shareholders - Form 6-K
April 26, 2024 at 11:01 am EDT
Share
Annual and Special Meeting of Shareholders
April 25, 2024
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 8, 2024, 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
Kulvinder (Kelly) Ahuja
83,255,455
99.19
%
676,581
0.81
%
Robert A. Cascella
79,234,911
94.40
%
4,697,125
5.60
%
Deepak Chopra
82,921,882
98.80
%
1,010,154
1.20
%
Françoise Colpron
83,017,909
98.91
%
914,127
1.09
%
Jill Kale
83,125,894
99.04
%
806,142
0.96
%
Laurette T. Koellner
77,101,548
91.86
%
6,830,487
8.14
%
Robert A. Mionis
83,851,612
99.90
%
80,423
0.10
%
Luis A. Müller
82,909,580
98.78
%
1,022,456
1.22
%
Michael M. Wilson
81,673,082
97.31
%
2,258,954
2.69
%
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
88,267,283
95.73%
3,938,734
4.27%
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 Against
% Votes Against
90,075,981
97.69%
2,130,037
2.31%
4. Approval of advisory resolution on the Company's approach to executive compensation.
Approved.
Votes For
% Votes For
Votes Against
% Votes Against
78,475,630
93.50%
5,459,992
6.50%
5. Approval of the articles of amendment removing provisions concerning the Company's multiple voting shares and redesignating the Company's subordinate voting shares as common shares.
Approved.
Votes For
% Votes For
Votes Against
% Votes Against
83,815,810
99.86%
119,813
0.14%
6. Confirmation of the amendment and restatement of the Company's by-law 1 to remove the Canadian residency requirements for directors.
Confirmed.
Votes For
% Votes For
Votes Against
% Votes Against
83,805,819
99.85%
129,782
0.15%
Attachments
Original Link
Permalink
Disclaimer
Celestica Inc. published this content on
26 April 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
26 April 2024 15:01:02 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. 
