| CCL INDUSTRIES INC | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Paul J. Block | Withhold |
| 1.02 | Elect Edward E. Guillet | For |
| 1.03 | Elect Alan D. Horn | Withhold |
| 1.04 | Elect Kathleen L. Keller-Hobson | For |
| 1.05 | Elect Donald G. Lang | Withhold |
| 1.06 | Elect Stuart W. Lang | Withhold |
| 1.07 | Elect Geoffrey T. Martin | For |
| 1.08 | Elect Thomas C. Peddie | Withhold |
| 1.09 | Elect Mandy Shapansky | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |
| 3 | Approve of the Amended and Restated Deferred Share Unit (DSU) Plan for Non-Employee Directors | Oppose |