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CCL Industries Announces 2024 Annual and Special Shareholders' Meeting Results

CCL Industries Announces 2024 Annual and Special Shareholders' Meeting Results

CCL Industries公布2024年年度和特别股东大会业绩
Accesswire ·  05/10 17:00

TORONTO, ON / ACCESSWIRE / May 10, 2024 / CCL Industries Inc. (TSX:CCL.A)(TSX:CCL.B) (the "Company" or "CCL"), a world leader in specialty label, security and packaging solutions for global corporations, government institutions, small businesses and consumers, announced voting results from its 2024 Annual and Special Meeting of Shareholders held May 9, 2024 (the "Meeting"). A total of 11,465,698 Class A voting shares representing 97.59% 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 ten (10) directors, the appointment of auditor of the Company and authorization of the directors to fix the remuneration of such auditor, and the amendment to the Amended and Restated Deferred Share Unit Plan for Non-Employee Directors of the Company to increase the number of shares reserved and available for issuance by 200,000 Class B non-voting shares, were approved as detailed in the Company's filing on .

安大略省多伦多/ACCESSWIRE/2024年5月10日/为跨国公司、政府机构、小型企业和消费者提供特种标签、安全和包装解决方案的全球领导者CCL Industries Inc.(多伦多证券交易所股票代码:CCL.A)(多伦多证券交易所股票代码:CCL.B)(“公司” 或 “CCL”)公布了2024年5月9日举行的2024年年度和特别股东大会(“会议”)的投票结果。共有11,465,698股A类有表决权的股份在会议上进行了投票,占公司已发行和流通的A类有表决权股份的97.59%。正如公司文件中所详述的那样,会议上提出的所有事项,包括选举十(10)名董事、任命公司审计师和授权董事确定该审计师的薪酬,以及修订和重述的公司非雇员董事递延股份单位计划的修正案,以增加20万股B类无表决权股份的预留和可供发行的股票数量,均获得批准。

Each of the director nominees proposed by the Company in its Management Proxy Circular dated March 15, 2024, was elected as a director of CCL Industries Inc. as follows:

公司在2024年3月15日的管理代理通函中提出的每位董事候选人都当选为CCL Industries Inc.的董事,具体如下:

Nominee

Votes For

% For

Votes Against

% Against

Angella V. Alexander

11,464,998

99.994

700

0.006

Linda G. Cash

11,465,598

99.999

100

0.001

Vincent J. Galifi

11,465,498

99.998

200

0.002

Kathleen L. Keller-Hobson

11,464,898

99.993

800

0.007

Donald G. Lang

11,465,498

99.998

200

0.002

Erin M. Lang

11,464,898

99.993

800

0.007

Stuart W. Lang

11,464,898

99.993

800

0.007

Geoffrey T. Martin

11,465,498

99.998

200

0.002

Thomas C. Peddie

11,465,198

99.996

500

0.004

Claude Tessier

11,465,498

99.998

200

0.002

提名人

投赞成票

% 用于

投反对票

% 反对

安吉拉五世亚历山大

11,464,998

99.994

700

0.006

琳达·G·卡什

11,465,598

99.999

100

0.001

文森特·J·加利菲

11,465,498

99.998

200

0.002

凯瑟琳·凯勒-霍布森

11,464,898

99.993

800

0.007

唐纳德·G·朗

11,465,498

99.998

200

0.002

Erin M. Lang

11,464,898

99.993

800

0.007

斯图尔特·W·朗

11,464,898

99.993

800

0.007

杰弗里·T·马丁

11,465,498

99.998

200

0.002

托马斯·C·佩迪

11,465,198

99.996

500

0.004

克劳德·泰西尔

11,465,498

99.998

200

0.002

For more information on CCL, visit - or contact:

有关 CCL 的更多信息,请访问——或联系:

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

肖恩·沃舒克
高级副总裁兼首席财务官
416-756-8526

Business Description

业务描述

CCL Industries Inc. employs approximately 26,000 people operating 213 production facilities in 43 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.

CCL Industries Inc. 拥有约 26,000 名员工,在 43 个国家经营着 213 个生产设施,在加拿大多伦多和马萨诸塞州弗雷明汉设有公司办事处。CCL 是世界上最大的压敏和特种挤出薄膜材料转换商,为消费包装、医疗保健和化学品、消费电子设备和汽车市场的政府机构和大型全球客户提供广泛的装饰、教学、功能和安全应用。挤压和层压塑料管、铝制气雾剂和特种瓶、折叠式教学传单、精密装饰和模切组件、电子显示器、聚合物纸币基材以及其他补充产品和服务同时销售到特定的最终用途市场。艾利是全球最大的标签、特种转换介质和软件解决方案供应商,为企业和消费者提供短期数字印刷应用以及通过分销商、大众市场商店和电子商务零售商销售的补充产品。Checkpoint是基于射频和射频识别的技术系统的领先开发商,该系统适用于全球零售和服装行业的损失预防和库存管理应用,包括标签和标签解决方案。Innovia 是全球领先的标签、包装和安全应用的特种、高性能、多层表面工程薄膜生产商。该公司已部分向后整合到材料科学领域,具有聚合物挤出、粘合剂开发、涂层和层压、表面工程和冶金方面的能力;根据需要在四个业务领域进行部署。

SOURCE: CCL Industries Inc.

来源:CCL Industries Inc.


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