Cott Reports on Voting Results
07 May 2014 - 9:00PM
Marketwired
Cott Reports on Voting Results
TORONTO, ON and TAMPA, FL--(Marketwired - May 7, 2014) - Cott
Corporation (NYSE: COT) (TSX: BCB) ("Cott") is pleased to announce
that all of the nominees listed in its information circular dated
March 27, 2014 were elected as directors of Cott at its annual and
special meeting of shareholders held on May 6, 2014 (the
"Meeting"). The results of the voting for each nominee are as
follows:
Nominee |
|
Votes For |
|
Votes Withheld |
No. |
|
% |
|
No. |
|
% |
Mark Benadiba |
|
56,300,324 |
|
96.57% |
|
1,999,963 |
|
3.43% |
George A. Burnett |
|
56,232,536 |
|
96.45% |
|
2,067,751 |
|
3.55% |
Jerry Fowden |
|
56,378,912 |
|
96.70% |
|
1,921,375 |
|
3.30% |
David T. Gibbons |
|
56,378,472 |
|
96.70% |
|
1,921,815 |
|
3.30% |
Stephen H. Halperin |
|
55,908,686 |
|
95.90% |
|
2,391,601 |
|
4.10% |
Betty Jane Hess |
|
56,333,935 |
|
96.63% |
|
1,966,352 |
|
3.37% |
Gregory R. Monahan |
|
56,300,006 |
|
96.57% |
|
2,000,281 |
|
3.43% |
Mario Pilozzi |
|
56,328,257 |
|
96.62% |
|
1,972,030 |
|
3.38% |
Andrew Prozes |
|
56,373,623 |
|
96.70% |
|
1,926,664 |
|
3.30% |
Eric S. Rosenfeld |
|
54,461,647 |
|
93.42% |
|
3,838,640 |
|
6.58% |
Graham W. Savage |
|
56,281,507 |
|
96.54% |
|
2,018,780 |
|
3.46% |
In addition, Cott reports that the appointment of
PricewaterhouseCoopers LLP as Cott's independent registered
certified public accounting firm for the 2014 fiscal year, the
approval of the amendment to Cott's Second Amended and Restated
By-Laws and the advisory vote on executive compensation were passed
by a majority of the votes represented at the Meeting.
About Cott
Corporation Cott is one of the world's largest producers of
beverages on behalf of retailers, brand owners and
distributors. 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, sports
products, new age beverages, and ready-to-drink teas, as well as
alcoholic beverages for brand owners. Cott's large
manufacturing footprint, 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. With approximately 4,000
employees, Cott operates manufacturing 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.
CONTACT: Jarrod
Langhans Investor Relations Tel: (813) 313-1732 Email Contact
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