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Celestica Inc. announces the successful election of directors at its Annual and Special Meeting of Shareholders, with each nominee receiving overwhelming support. Additionally, the resolution to remove provisions related to multiple voting shares and reclassify subordinate voting shares was approved, marking a significant step for the company.
Celestica Inc. annuncia l'elezione di successo dei direttori alla sua Assemblea Annuale e Speciale degli Azionisti, con ogni candidato che ha ricevuto un ampio sostegno. Inoltre, è stata approvata la risoluzione per eliminare le disposizioni relative alle azioni a voto multiplo e riclassificare le azioni a voto subordinato, rappresentando un passo significativo per l'azienda.
Celestica Inc. anuncia la exitosa elección de directores en su Reunión Anual y Especial de Accionistas, donde cada nominado recibió un apoyo abrumador. Adicionalmente, se aprobó la resolución para eliminar las disposiciones relacionadas con las acciones de voto múltiple y reclasificar las acciones de voto subordinado, lo que marca un paso significativo para la compañía.
Celestica Inc.는 연례 및 특별 주주총회에서 이사 선출이 성공적으로 이루어졌음을 발표했으며, 각 후보는 압도적인 지지를 받았습니다. 또한 다중 투표 주식과 관련된 규정을 제거하고 부수 투표 주식을 재분류하는 결의안이 승인되었으며, 이는 회사에 있어 중대한 단계를 표시합니다.
Celestica Inc. annonce l'élection réussie des directeurs lors de son Assemblée annuelle et spéciale des actionnaires, chaque candidat recevant un soutien écrasant. De plus, la résolution visant à supprimer les dispositions relatives aux actions à droit de vote multiple et à reclassifier les actions à droit de vote subordonné a été approuvée, marquant une étape importante pour l'entreprise.
Celestica Inc. gibt die erfolgreiche Wahl der Direktoren bei der jährlichen und außerordentlichen Hauptversammlung der Aktionäre bekannt, wobei jeder Kandidat überwältigende Unterstützung erhielt. Außerdem wurde die Resolution zur Entfernung von Bestimmungen bezüglich Mehrfachstimmrechten und die Neuklassifizierung von nachrangigen Stimmrechten genehmigt, was einen bedeutenden Schritt für das Unternehmen darstellt.
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TORONTO, April 25, 2024 (GLOBE NEWSWIRE) -- 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
Who were elected as directors of Celestica at the Annual and Special Meeting of Shareholders?
The nine nominees proposed by management were elected as directors of Celestica, including Kulvinder Ahuja, Robert A. Cascella, Deepak Chopra, Françoise Colpron, Jill Kale, Laurette T. Koellner, Robert A. Mionis, Luis A. Müller, and Michael M. Wilson.
What percentage of votes were in favor of the directors' election?
The directors received overwhelming support, with vote percentages ranging from 91.86% to 99.90% in favor of each nominee.
What resolution was approved at the Annual and Special Meeting of Shareholders regarding Celestica's shares?
The resolution to remove provisions concerning multiple voting shares and redesignate subordinate voting shares as common shares was approved.
What is the significance of reclassifying subordinate voting shares to common shares for Celestica?
The reclassification of subordinate voting shares to common shares marks a significant step for Celestica, aligning its share structure with investor preferences.
celestica is dedicated to delivering end-to-end product lifecycle solutions to drive our customers’ success. through our simplified global operations network and information technology platform, we are solid partners who deliver informed, flexible solutions that enable our customers to succeed in the markets they serve. committed to providing a truly differentiated customer experience, our agile and adaptive employees share a proud history of demonstrated expertise and creativity that provides our customers with the ability to overcome any challenge.
