content_image/137212.jpg
## 2011 BOARD OF DIRECTORS 

George V. Bayly Director since 2010 

Corporate Director Illinois, U.S.A. 

Paul J. Block Director since 1997 

Chairman and CEO, Proteus Capital Associates New York, U.S.A. 

Jon K. Grant* Director since 1994 

Corporate Director Ontario, Canada 

* After more than 17 years as a Director, Mr. Grant has decided to retire and will not stand for re-election in May 2012. 

## SHAREHOLDERS’ INFORMATION 

## Auditors 

KPMG LLP Chartered Accountants 

## Legal Counsel 

McMillan LLP 

## Transfer Agent 

CIBC Mellon Trust Company c/o Canadian Stock Transfer Company Inc. P.O. Box 700 Postal Station B Montreal, QC H3B 3K3 

E-mail: inquiries@canstockta.com 

AnswerLine: (416) 682-3860 or (800) 387-0825 Fax: (888) 249-6189 Website: www.canstockta.com 

## Financial Information 

Institutional investors, analysts and registered representatives requiring additional information may contact: 

Sean Washchuk Senior Vice President and CFO (416) 756-8526 

Additional copies of this report can be obtained from: 

CCL Industries Inc. Investor Relations Department 105 Gordon Baker Road Suite 500 Toronto, ON M2H 3P8 Tel: (416) 756-8500 Fax: (416) 756-8555 E-mail: ccl@cclind.com Website: www.cclind.com 

Edward E. Guillet Director since 2008 

Independent Human Resources Consultant California, U.S.A. 

Alan D. Horn Director since 2008 

President and CEO, Rogers Telecommunications Limited and Chairman, Rogers Communications Inc. Ontario, Canada 

Donald G. Lang Director since 1991 

Executive Chairman, CCL Industries Inc. Ontario, Canada 

Stuart W. Lang Director since 1991 

Head Football Coach for Guelph University Ontario, Canada 

Geoffrey T. Martin Director since 2005 

President and CEO, CCL Industries Inc. Massachusetts, U.S.A. 

## Annual Meeting of Shareholders 

The Annual Meeting of Shareholders will be held on May 3, 2012, at 2:00 p.m. CCL Industries Inc. 105 Gordon Baker Road 5th Floor Toronto, ON M2H 3P8 

## Class B Share Information 

Stock Symbol CCL.B 

## Listed TSX 

<img src='content_image/137212.jpg'>

There are two classes of CCL shares. Class A shares are voting and Class B shares are non-voting. Share attributes of both classes are listed on page 66 of this report. 

This report is printed on recyclable, acid-free and chlorine-free paper. Printed in Canada. 

Douglas W. Muzyka Director since 2006 

Chief Science and Technology Officer, E.I. DuPont de Nemours Pennsylvania, U.S.A. 

Thomas C. Peddie Director since 2003 

Executive Vice President and CFO, Corus Entertainment Inc. Ontario, Canada 

