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Corby Spirit and Wine Limited Announces Election of Directors

TORONTO, Nov. 8, 2017 /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 18, 2017, were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 8, 2017 in Toronto.  The results of the vote are set out below:

Nominee

Votes For

Votes Withheld

Claude Boulay

16,547,854

95.59%

763,011

4.41%

Paul C. Duffy

16,247,284

93.86%

1,063,581

6.14%

Robert L. Llewellyn

17,024,958

98.35%

285,907

1.65%

Donald V. Lussier

17,086,199

98.70%

224,666

1.30%

George F. McCarthy

17,016,380

98.30%

294,485

1.70%

Patricia L. Nielsen

17,244,189

99.61%

66,676

0.39%

R. Patrick O'Driscoll

16,582,420

95.79%

728,445

4.21%

Kate Thompson

16,545,550

95.58%

765,315

4.42%

Antonio Sánchez
Villarreal

16,417,230

94.84%

893,635

5.16%

 

About Corby
Corby Spirit and Wine Limited is a leading Canadian manufacturer, 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, Chic Choc® Spiced rum, Polar Ice® vodka, Ungava® Premium Canadian gin, Cabot Trail® maple-based liqueurs, McGuinness® liqueurs and, in addition to the recently acquired premium award-winning Ontario red, white and rose wines, including Temptress, Enchanted, Amarosé and The Conspiracy. 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 2017, Corby was named one of the 50 Best Workplaces in Canada by The Great Place to Work® Institute Canada for the sixth 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, Twitter (@CorbySW), and Instagram (@CorbySW).

SOURCE Corby Spirit and Wine Limited