Corby Spirit and Wine Limited Announces Election of Directors

TORONTO, Nov. 11, 2015 /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 21, 2015, were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 11, 2015 in Toronto.  The results of the vote are set out below:

Nominee	Votes For		Votes Withheld		Total Votes
Claude Boulay	17,005,876	95.55%	791,457	4.45%	17,952,181
Philippe A. Dréano	14,158,253	79.55%	3,639,080	20.45%	17,952,181
Robert L. Llewellyn	17,773,595	99.87%	23,738	0.13%	17,952,181
Donald V. Lussier	17,785,640	99.93%	11,693	0.07%	17,952,181
George F. McCarthy	17,761,831	99.80%	35,502	0.20%	17,952,181
Patricia L. Nielsen	17,774,495	99.87%	22,838	0.13%	17,952,181
R. Patrick O'Driscoll	17,250,557	96.93%	546,776	3.07%	17,952,181
Thierry R. Pourchet	14,172,046	79.63%	3,625,287	20.37%	17,952,181
Antonio Sánchez Villarreal	14,427,433	81.07%	3,369,900	18.93%	17,952,181

About Corby
Corby Spirit and Wine Limited is a leading Canadian 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 as well as Lamb's® rum, Polar Ice® vodka and McGuinness® and Criollo® liqueurs. 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 2015, Corby was named one of the 50 Best Workplaces in Canada by The Great Place to Work® Institute Canada for the fourth 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

Investor Inquiries: Antonio Sánchez Villarreal, Vice-President and Chief Financial Officer, Tel: [phone], [email protected]; Media Inquiries: Amandine Robin, Director, Communications, Public Relations and CSR, Tel: [phone], [email protected]