Celestica Announces Election of Directors and Approval to Proceed with Share Reclassification
25 April 2024 - 10:31PM
Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing
and supply chain solutions for the world’s most innovative
companies, today announced, in accordance with the requirements of
the Toronto Stock Exchange, that the nominees listed in its
management information circular were elected as directors of the
company at its Annual and Special Meeting of Shareholders held
earlier today.
On a vote by ballot, each of the following nine
nominees proposed by management was elected as a director of
Celestica:
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% |
|
Celestica also announced that the resolution
regarding the articles of amendment removing provisions concerning
Celestica’s multiple voting shares and redesignating Celestica’s
subordinate voting shares as common shares was approved at the
Annual and Special Meeting of Shareholders. Celestica will be
proceeding with the removal of the multiple voting shares and with
the reclassification of the subordinate voting shares to common
shares.
About Celestica
Celestica enables the world's best brands.
Through our recognized customer-centric approach, we partner with
leading companies in Aerospace and Defense, Communications,
Enterprise, HealthTech, Industrial, and Capital Equipment to
deliver solutions for their most complex challenges. As a leader in
design, manufacturing, hardware platform and supply chain
solutions, Celestica brings global expertise and insight at every
stage of product development - from the drawing board to full-scale
production and after-market services. With talented teams across
North America, Europe and Asia, we imagine, develop and deliver a
better future with our customers. For more information on
Celestica, visit www.celestica.com. Our securities filings can be
accessed at www.sedarplus.com and www.sec.gov.
Contacts:
Celestica Global Communications (416) 448-2200
media@celestica.com
Celestica Investor Relations(416)
448-2211clsir@celestica.com
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