CCL Industries Announces 2021 Annual Shareholders’ Meeting Results

CCL Industries Announces 2021 Annual Shareholders’ Meeting Results

TORONTO, May 14, 2021 (GLOBE NEWSWIRE) — CCL Industries Inc. (TSX:CCL.A) (TSX:CCL.B) (“the Company”), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2021 Annual Meeting of Shareholders held May 13, 2021 (the “Meeting”).   A total of 11,226,900 Class A voting shares representing 94.97% of the Company’s issued and outstanding Class A voting shares, were voted in connection with the Meeting. All matters put forth at the Meeting, including the election of eleven (11) directors, the appointment of auditor of the Company and authorization of the directors to fix the remuneration of such auditor were approved as detailed in the Company’s filing on www.sedar.com.

Each of the director nominees proposed by the Company in its Management Proxy Circular dated March 19, 2021, was elected as a director of CCL Industries Inc. as follows:

Nominee Votes For % For Votes Withheld % Withheld
Linda A. Cash 11,216,475 99.998 200 0.002
Vincent J. Galifi 11,216,475 99.998 200 0.002
Alan D. Horn 11,216,475 99.998 200 0.002
Kathleen L. Keller-Hobson 11,216,475 99.998 200 0.002
Donald G. Lang 11,216,475 99.998 200 0.002
Erin M. Lang 11,216,475 99.998 200 0.002
Stuart W. Lang 11,216,475 99.998 200 0.002
Geoffrey T. Martin 11,216,475 99.998 200 0.002
Douglas W. Muzyka 11,216,475 99.998 200 0.002
Thomas C. Peddie 11,216,475 99.998 200 0.002
Susana Suarez-Gonzalez 11,216,475 99.998 200 0.002

Business Description

CCL Industries Inc. employs approximately 22,200 people operating 191 production facilities in 42 countries with corporate offices in Toronto, Canada, and Framingham, Massachusetts. CCL is the world’s largest converter of pressure sensitive and specialty extruded film materials for a wide range of decorative, instructional, functional and security applications for government institutions and large global customers in the consumer packaging, healthcare & chemicals, consumer electronic device and automotive markets. Extruded & laminated plastic tubes, aluminum aerosols & specialty bottles, folded instructional leaflets, precision decorated & die cut components, electronic displays, polymer banknote substrate and other complementary products and services are sold in parallel to specific end-use markets. Avery is the world’s largest supplier of labels, specialty converted media and software solutions for short-run digital printing applications for businesses and consumers available alongside complementary products sold through distributors, mass market stores and e-commerce retailers. Checkpoint is a leading developer of RF and RFID based technology systems for loss prevention and inventory management applications, including labeling and tagging solutions, for the retail and apparel industries worldwide. Innovia is a leading global producer of specialty, high performance, multi-layer, surface engineered films for label, packaging and security applications. The Company is partly backward integrated into materials science with capabilities in polymer extrusion, adhesive development, coating & lamination, surface engineering and metallurgy; deployed as needed across the four business segments.

For more information on CCL, visit our website – www.cclind.com or contact:

 Sean Washchuk  Senior Vice President 416-756-8526 
   and Chief Financial Officer  

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