Corby Spirit and Wine Limited Announces Election of Directors

TORONTO, Nov. 11, 2015 /CNW/ - Corby Spirit and Wine Limited ("Corby" or the "Company") (TSX: CSW.A and CSW.B), today announced that all of the nominee directors listed in the management proxy circular dated September 21, 2015, were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 11, 2015 in Toronto.  The results of the vote are set out below:

Nominee

Votes For

Votes Withheld

Total Votes

Claude Boulay

17,005,876

95.55%

791,457

4.45%

17,952,181

Philippe A. Dréano

14,158,253

79.55%

3,639,080

20.45%

17,952,181

Robert L. Llewellyn

17,773,595

99.87%

23,738

0.13%

17,952,181

Donald V. Lussier

17,785,640

99.93%

11,693

0.07%

17,952,181

George F. McCarthy

17,761,831

99.80%

35,502

0.20%

17,952,181

Patricia L. Nielsen

17,774,495

99.87%

22,838

0.13%

17,952,181

R. Patrick O'Driscoll

17,250,557

96.93%

546,776

3.07%

17,952,181

Thierry R. Pourchet

14,172,046

79.63%

3,625,287

20.37%

17,952,181

Antonio Sánchez Villarreal

14,427,433

81.07%

3,369,900

18.93%

17,952,181

 

About Corby
Corby Spirit and Wine Limited is a leading Canadian marketer and distributor of spirits and imported wines. Corby's portfolio of owned-brands includes some of the most renowned brands in Canada, including J.P. Wiser's®, Lot 40®, and Pike Creek® Canadian whiskies as well as Lamb's® rum, Polar Ice® vodka and McGuinness® and Criollo® liqueurs. Through its affiliation with Pernod Ricard S.A., a global leader in the spirits and wine industry, Corby also represents leading international brands such as ABSOLUT® vodka, Chivas Regal®, The Glenlivet® and Ballantine's® Scotch whiskies, Jameson® Irish whiskey, Beefeater® gin, Malibu® rum, Kahlúa® liqueur, Mumm® champagne, and Jacob's Creek®, Wyndham Estate®, Stoneleigh®, Campo Viejo®, Graffigna® and Kenwood® wines. In 2015, Corby was named one of the 50 Best Workplaces in Canada by The Great Place to Work® Institute Canada for the fourth consecutive year, and was also listed among Greater Toronto's Top 100 Employers. Corby is a publicly traded company based in Toronto, Ontario, and listed on the Toronto Stock Exchange under the trading symbols CSW.A and CSW.B. For further information, please visit our website or follow us on LinkedIn.

SOURCE Corby Spirit and Wine Limited

For further information: Investor Inquiries: Antonio Sánchez Villarreal, Vice-President and Chief Financial Officer, Tel: 416-479-2400, investors.corby@pernod-ricard.com; Media Inquiries: Amandine Robin, Director, Communications, Public Relations and CSR, Tel: 416-479-2492, canada.communications@pernod-ricard.com

RELATED LINKS
http://www.corby.ca

Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

CNW Membership

Fill out a CNW membership form or contact us at 1 (877) 269-7890

Learn about CNW services

Request more information about CNW products and services or call us at 1 (877) 269-7890