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Cott Reports on Voting Results


May 7, 2014 - Toronto, On And Tampa, FL

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:


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Nominee Votes For Votes Withheld
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No. % No. %
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Mark Benadiba 56,300,324 96.57% 1,999,963 3.43%
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George A. Burnett 56,232,536 96.45% 2,067,751 3.55%
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Jerry Fowden 56,378,912 96.70% 1,921,375 3.30%
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David T. Gibbons 56,378,472 96.70% 1,921,815 3.30%
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Stephen H. Halperin 55,908,686 95.90% 2,391,601 4.10%
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Betty Jane Hess 56,333,935 96.63% 1,966,352 3.37%
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Gregory R. Monahan 56,300,006 96.57% 2,000,281 3.43%
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Mario Pilozzi 56,328,257 96.62% 1,972,030 3.38%
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Andrew Prozes 56,373,623 96.70% 1,926,664 3.30%
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Eric S. Rosenfeld 54,461,647 93.42% 3,838,640 6.58%
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Graham W. Savage 56,281,507 96.54% 2,018,780 3.46%
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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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