Corby Spirit and Wine Limited Announces Election of Directors

TORONTO, Nov. 9, 2016 /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 19, 2016, were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 9, 2016 in Toronto.  The results of the vote are set out below:

Nominee	Votes For		Votes Withheld
Claude Boulay	16,799,401	95.95%	709,682	4.05%
Paul C. Duffy	16,795,988	95.93%	713,095	4.07%
Robert L. Llewellyn	17,246,665	98.50%	262,418	1.50%
Donald V. Lussier	17,307,075	98.85%	202,008	1.15%
George F. McCarthy	17,243,960	98.49%	265,123	1.51%
Patricia L. Nielsen	17,420,569	99.49%	88,514	0.51%
R. Patrick O'Driscoll	17,050,040	97.38%	459,043	2.62%
Thierry R. Pourchet	16,612,137	94.88%	896,946	5.12%
Antonio Sánchez Villarreal	16,722,288	95.51%	786,795	4.49%

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 No. 40®, Pike Creek®, and Gooderham & Worts® Canadian whiskies as well as Lamb's® rum, Polar Ice® vodka and McGuinness® 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 2016, Corby was named one of the 50 Best Workplaces in Canada by The Great Place to Work® Institute Canada for the fifth 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]