PROXY SOLICITED BY THE MANAGEMENT OF CCL INDUSTRIES INC. (the "Company") FOR THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 11, 2023, AND ANY ADJOURNMENTS THEREOF.
The undersigned holder of Class A voting shares of CCL Industries Inc. hereby appoints DONALD G. LANG, the Executive Chairman of the Board of Directors, or failing him, GEOFFREY T. MARTIN, President and Chief Executive Officer of the Company, or instead of either of the foregoing (insert name in box)
as proxy of the undersigned with full power of substitution to attend, act and vote for and on behalf of the undersigned at the Annual Meeting of Shareholders to be held at 111 Gordon Baker Road, Suite 801, Toronto, Ontario, M2H 3R1 on May 11, 2023 at 2:00 p.m. (Toronto time) and at any adjournments thereof. Without limiting the generality of the foregoing, the named proxy is directed to vote as follows:
1. ELECTION OF DIRECTORS
In respect to the election of ten (10) directors:
For
Against
Angella V. Alexander
□
□
Stuart W. Lang
Linda G. Cash
□
□
Geoffrey T. Martin
Vincent J. Galifi
□
□
Douglas W. Muzyka
Kathleen L. Keller-Hobson
□
□
Thomas C. Peddie
Donald G. Lang
□
□
Erin M. Lang
□
□
2. APPOINTMENT OF AUDITOR
To appoint KPMG LLP as auditor and to authorize the directors to fix the auditor's remuneration.
For Against
□□
□□
□□
□□
For Withhold
□□
3. VOTE in their discretion on any amendments to the foregoing and on such other business as may properly come before the meeting or any adjournment(s) thereof.
Signature of Class A Shareholder
Date
(if no date is inserted, this proxy shall be declared
dated on the date it is mailed to you)
Print Name
NOTES:
Please sign exactly as your name appears on your share certificate(s). If the shareholder is a corporation, its corporate seal should be affixed hereto.
A shareholder has the right to appoint a person to represent them at the meeting other than the persons specified above. Such right may be exercised by inserting in the space provided the name of the person to be appointed who need not be a shareholder of the Company. A proxy may be revoked in the manner set forth in the accompanying management proxy circular.
The proxy named above will vote or withhold from voting your shares in accordance with your instructions. In the absence of such direction your shares will be voted FOR the resolutions set forth above.
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CCL Industries Inc. published this content on 20 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 April 2023 16:15:01 UTC.
CCL Industries Inc. is a Canada-based company, which provides specialty label, security, and packaging solutions. The Company provides its solutions to global corporations, government institutions, small businesses, and consumers. The Company operates through four segments: CCL, Avery, Checkpoint, and Innovia. Its CCL segment is a converter of pressure sensitive, and specialty extruded film materials for a range of decorative, instructional, functional and security applications. Its Avery segment is a supplier of labels, specialty converted media and software solutions. Its Checkpoint segment is a developer of radio frequency (RF) and radio frequency identification (RFID) based technology systems for loss prevention and inventory management applications, including labeling and tagging solutions, for the retail and apparel industries. Its Innovia segment is a producer of specialty and layered surface engineered films for label, packaging, and security applications.
CCL INDUSTRIES INC. 
