SOURCE: CCL Industries Inc.

CCL Industries Inc.

May 09, 2016 09:00 ET

CCL Industries Announces 2016 Annual and Special Meeting Results

TORONTO, ON--(Marketwired - May 09, 2016) - CCL Industries Inc. (TSX: CCL.A) (TSX: CCL.B) ("CCL"), a world leader in specialty label and packaging solutions for global corporations, small businesses and consumers, announced voting results from its 2016 Annual and Special Meeting of Shareholders held May 5, 2016. A total of 2,246,029 Class A voting shares representing 94.87% of the Company's issued and outstanding Class A voting shares, were voted in connection with the Annual and Special Shareholders' Meeting (the "Meeting") held on May 5, 2016. All matters put forth at the Meeting, including the election of nine (9) directors, the appointment of auditors and authorization of the directors to fix the remuneration of such auditors, the Amended and Restated Deferred Share Unit Plan (the "Plan") for non-employee directors of the Company, the reservation of 110,000 Class B non-voting shares from treasury under the Plan and the ratification of 85,883 DSUs previously granted and currently outstanding under the Plan 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 14, 2016 was elected as a director of CCL Industries Inc. as follows:

         
Nominee   % of Votes For   % Withheld
Paul J. Block   100   0
Edward E. Guillet   100   0
Alan D. Horn   100   0
Kathleen L. Keller-Hobson   100   0
Donald G. Lang   100   0
Stuart W. Lang   100   0
Geoffrey T. Martin   100   0
Thomas C. Peddie   100   0
Mandy Shapansky   100   0

CCL Industries employs more than 13,800 people operating 125 production facilities in 33 countries on 6 continents with corporate offices in Toronto, Canada and Framingham, Massachusetts. CCL Label is the world's largest converter of pressure sensitive and extruded film materials for a wide range of decorative, instructional and functional applications for large global customers in the consumer packaging, healthcare & chemicals, consumer durable, electronic device & automotive markets. Extruded & laminated plastic tubes, folded instructional leaflets, precision decorated & die cut components, electronic displays 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 to enable short-run digital printing in businesses and homes alongside complementary products sold through distributors and mass market retailers. CCL Container is a leading producer of impact extruded aluminum aerosol cans and bottles for consumer packaged goods customers in the United States and Mexico. CCL partly backward integrates into materials science with capabilities in polymer extrusion, adhesive development and coating, surface engineering and metallurgy that are deployed across all three business segments.

Contact Information

  • For more information, contact:

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

    For more details on CCL, visit our website - www.cclind.com