An anonymous director reports
METRO INC. ANNOUNCES THE VOTING RESULTS ON THE ELECTION OF ITS DIRECTORS
Following the annual general meeting of shareholders of Metro Inc. held on Jan. 28, 2020, the company is releasing the voting results obtained at the annual general meeting of shareholders for the election of its directors.
The 13 nominees proposed by management were elected as directors. According to proxies received and ballots cast, the 13 individuals in the attached table were elected as directors of the corporation until the next annual meeting of shareholders or until such person's successor is elected or appointed.
Name of nominee Votes for % Votes withheld %
Maryse Bertrand 181,537,476 99.45% 1,007,189 0.55%
Pierre Boivin 181,264,552 99.30% 1,280,113 0.70%
Francois J. Coutu 179,745,535 98.47% 2,799,130 1.53%
Michel Coutu 180,071,759 98.65% 2,472,906 1.35%
Stephanie Coyles 181,879,137 99.64% 665,528 0.36%
Claude Dussault 175,767,543 96.29% 6,777,122 3.71%
Russell Goodman 178,653,090 97.87% 3,891,575 2.13%
Marc Guay 182,267,123 99.85% 277,542 0.15%
Christian W. E. Haub 178,700,676 97.89% 3,843,989 2.11%
Eric R. La Fleche 180,109,204 98.67% 2,435,461 1.33%
Christine Magee 180,705,726 98.99% 1,838,939 1.01%
Real Raymond 181,160,189 99.24% 1,384,476 0.76%
Line Rivard 182,259,204 99.84% 285,461 0.16%
The corporation congratulates the directors for their election.
About Metro Inc.
With annual sales of more than $16-billion, Metro is a food and pharmacy leader in Quebec and Ontario. As a retailer, franchisor, distributor and manufacturer, the company operates or services a network of approximately 950 food stores under several banners, including Metro, Metro Plus, Super C and Food Basics, as well as approximately 650 drugstores primarily under the Jean Coutu, Brunet, Metro Pharmacy and Food Basics Pharmacy banners, providing employment to almost 90,000 people.
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