09:27:06 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Metro Inc
Symbol MRU
Shares Issued 253,626,006
Close 2020-01-29 C$ 54.11
Market Cap C$ 13,723,703,185
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Metro holders elect 13 directors at AGM

2020-01-29 14:58 ET - News Release

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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