Cott Announces Results of Voting for Directors at Annual Meeting of Shareowners and Declaration of Dividend
May 01, 2019
VOTING RESULTS FOR ELECTION OF DIRECTORS
By a vote conducted by ballot, each of the nominees listed in the proxy statement dated
Nominee | # of | % of Votes | # of Votes | % of Votes |
109,721,104 | 99.89% | 119,916 | 0.11% | |
107,946,300 | 98.28% | 1,894,720 | 1.72% | |
107,429,926 | 97.80% | 2,411,094 | 2.20% | |
108,575,248 | 98.85% | 1,265,772 | 1.15% | |
108,210,205 | 98.52% | 1,630,815 | 1.48% | |
109,212,489 | 99.43% | 628,531 | 0.57% | |
109,062,023 | 99.29% | 778,997 | 0.71% | |
67,453,312 | 61.41% | 42,387,708 | 38.59% | |
108,930,716 | 99.17% | 910,304 | 0.83% | |
109,709,385 | 99.88% | 131,635 | 0.12% |
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
Cott’s Board of Directors has declared a dividend of
ABOUT
Cott is a water, coffee, tea, extracts and filtration service company with a leading volume-based national presence in the North American and European home and office bottled water delivery industry and a leader in custom coffee roasting, blending of iced tea, and extract solutions for the
Website: www.cott.com
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