Cott Corporation Announces Results of Voting for Directors at Annual and Special Meeting of Shareowners
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TORONTO, ON and TAMPA, FL -- (Marketwired) -- 05/05/15 -- Cott Corporation (NYSE: COT) (TSX: BCB) (the "Company" or "Cott") today announced the results of voting for directors at its annual and special meeting of shareowners held earlier today (the "Meeting"). By a vote conducted by ballot, each of the nominees listed in the proxy circular dated March 26, 2015 was elected as a director of the Company at the Meeting. The detailed voting results are as follows:
-------------------------------------------------------------------------- Nominee % of # of Votes # of Votes % of Votes Votes For For Withheld Withheld -------------------------------------------------------------------------- Mark Benadiba 56,096,321 80.81% 13,320,756 19.19% -------------------------------------------------------------------------- George A. Burnett 56,772,587 81.78% 12,644,490 18.22% -------------------------------------------------------------------------- Jerry Fowden 69,098,222 99.54% 318,855 0.46% -------------------------------------------------------------------------- David T. Gibbons 67,209,706 96.82% 2,207,317 3.18% -------------------------------------------------------------------------- Stephen H. Halperin 61,638,931 88.80% 7,778,146 11.20% -------------------------------------------------------------------------- Betty Jane Hess 56,374,009 81.21% 13,043,068 18.79% -------------------------------------------------------------------------- Gregory Monahan 68,846,019 99.18% 571,058 0.82% -------------------------------------------------------------------------- Mario Pilozzi 68,830,136 99.15% 586,941 0.85% -------------------------------------------------------------------------- Andrew Prozes 55,934,394 80.58% 13,482,683 19.42% -------------------------------------------------------------------------- Eric Rosenfeld 57,185,970 82.38% 12,231,107 17.62% -------------------------------------------------------------------------- Graham Savage 67,488,133 97.22% 1,928,133 2.78% --------------------------------------------------------------------------
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.
ABOUT COTT CORPORATION
Cott is one of the world's largest producers of beverages on behalf of retailers, brand owners and distributors, and has one of the broadest home and office bottled water and office coffee services distribution networks in the United States, with the ability to service approximately 90 percent of U.S. households, as well as national, regional and local offices.
Cott produces multiple types of beverages in a variety of packaging formats and sizes, including carbonated soft drinks, 100% shelf stable juice and juice-based products, clear, still and sparkling flavored waters, energy drinks and shots, sports drinks, new age beverages, ready-to-drink teas, beverage concentrates, liquid enhancers, freezables and ready-to-drink alcoholic beverages, as well as hot chocolate, coffee, malt drinks, creamers/whiteners and cereals. Cott's large manufacturing footprint, broad distribution network, substantial research and development capability and high-level of quality and customer service enables Cott to offer its customers a strong value-added proposition of low cost, high quality products and services. In addition, Cott is now a national direct-to-consumer provider of bottled water, office coffee and water filtration services offering a comprehensive portfolio of beverage products, equipment and supplies to approximately 1.5 million customer locations through its network of over 180 sales and distribution facilities and daily operation of over 2,200 routes.
With approximately 9,500 employees, Cott operates approximately 60 manufacturing facilities and 180 distribution facilities in the United States, Canada, the United Kingdom and Mexico. Cott also develops and manufactures beverage concentrates, which it exports to approximately 50 countries around the world.
Website: www.cott.com
CONTACT: Jarrod Langhans Investor Relations Tel: (813) 313-1732 Email Contact
Source: Cott Corporation
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