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Corby Spirit and Wine Limited Announces Election of Directors

TORONTO, Nov. 7, 2018 /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 24, 2018, were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 7, 2018 in Toronto. The results of the vote are set out below:

Nominee

Votes For

Votes Withheld

Claude Boulay

13,675,066

92.55%

1,101,143

7.45%

Paul C. Duffy

13,360,580

90.40%

1,419,629

9.60%

Robert L. Llewellyn

14,448,801

97.76%

331,008

2.24%

Donald V. Lussier

14,472,592

97.95%

303,617

2.05%

Edward Mayle

13,449,642

91.00%

1,330,567

9.00%

George F. McCarthy

14,420,668

97.57%

359,541

2.43%

Patricia L. Nielsen

14,716,322

99.59%

59,887

0.41%

Patrick O'Driscoll

13,726,899

92.87%

1,053,310

7.13%

Kate Thompson

13,677,919

92.54%

1,102,290

7.46%

 

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, Lamb's® rum, Polar Ice® vodka and McGuinness® liqueurs, as well as the recently acquired Ungava® gin, Cabot Trail® maple-based liqueurs and Chic Choc® Spiced rum and Foreign Affair® wines. 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 2018, Corby was named one of the 50 Best Workplaces in Canada by The Great Place to Work® Institute Canada for the seventh 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