August 18, 2005 16:39 ET

CPAC, Inc. Reports on Annual Shareholders' Meeting

LEICESTER, NY -- (MARKET WIRE) -- August 18, 2005 -- CPAC, Inc. (NASDAQ: CPAK), a manufacturer and marketer with holdings in the Cleaning & Personal Care and Imaging industries, held its annual meeting of shareholders on August 12th in Mt. Morris, NY. All directors were re-elected and PricewaterhouseCoopers was reappointed as CPAC's auditing firm. A quorum of 88.2% or 4,365,337 of 4,946,774 total shares outstanding were voted, either in person or by proxy, on the following proposals:

Proposal 1. Election of Directors to serve until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified, with votes cast as follows:

     Name                            Votes For      % of Total Votes
     ----                            ---------      ----------------
     Thomas N. Hendrickson           4,283,585            98.1
     Robert Oppenheimer              3,948,287            90.4
     Thomas J. Weldgen               4,271,580            97.8
     Jerold L. Zimmerman, Ph.D       4,270,080            97.8
     Stephen J. Carl, Esq.           4,283,080            98.1
     José J. Coronas                 4,281,780            98.1
     William M. Carpenter            4,291,580            98.3
     John R. Prann, Jr.              4,291,580            98.3
Proposal 2. Ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2006.
               For               Against         Abstain
               ---               -------         -------
               4,326,582         18,490          20,265
Proposal 3. Since neither the shareholder nor his proxy was present, Proposal 3 was not presented at the meeting and therefore no action was taken.

About CPAC, Inc.

Established in 1969, CPAC, Inc. ( manages holdings in two industries. The Fuller Brands segment manufactures commercial, industrial, and household cleaning products, as well as custom brushes and personal care lines. The CPAC Imaging segment develops and markets innovative Imaging chemicals, equipment, and supplies at seven operations worldwide. Products are sold under more than 350 registered trademarks. Stock is traded under the symbol: CPAK.

Contact Information


    Karen Ash, Mgr, Corp Comm
    Wendy F. Clay, VP, Admin