Cott Corporation Announces Results of Voting for Directors at Annual Meeting of Shareowners and Declaration of Dividend
May 04, 2016
VOTING RESULTS FOR ELECTION OF DIRECTORS
By a vote conducted by ballot, each of the nominees listed in the proxy circular dated
---------------------------------------------------------------------------- # of % of Votes # of Votes % of Votes Nominee Votes For For Withheld Withheld ---------------------------------------------------------------------------- Mark Benadiba 66,890,407 83.58% 13,140,262 16.42% ---------------------------------------------------------------------------- Jerry Fowden 79,709,935 99.60% 320,734 0.40% ---------------------------------------------------------------------------- David T. Gibbons 78,533,417 98.13% 1,497,252 1.87% ---------------------------------------------------------------------------- Stephen H. Halperin 76,890,066 96.08% 3,140,603 3.92% ---------------------------------------------------------------------------- Betty Jane Hess 67,247,430 84.03% 12,783,239 15.97% ---------------------------------------------------------------------------- Gregory Monahan 78,663,431 98.29% 1,367,238 1.71% ---------------------------------------------------------------------------- Mario Pilozzi 79,386,411 99.19% 644,258 0.81% ---------------------------------------------------------------------------- Andrew Prozes 78,712,053 98.35% 1,318,616 1.65% ---------------------------------------------------------------------------- Eric Rosenfeld 68,360,941 85.42% 11,669,728 14.58% ---------------------------------------------------------------------------- Graham Savage 78,188,564 97.70% 1,842,105 2.30% ----------------------------------------------------------------------------
Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under the Company’s profile on SEDAR at www.sedar.com.
DECLARATION OF DIVIDEND
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Website: www.cott.com
CONTACT:Jarrod Langhans Investor Relations Tel: (813) 313-1732 Email Contact
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