METRO announces the voting results on the election of its directors
January 26, 2022 at 03:45 pm
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MONTREAL, Jan. 26, 2022 /CNW Telbec/ - Following the Annual General Meeting of shareholders of METRO INC. held on January 25, 2022, METRO INC. is announcing the voting results obtained at the Annual General Meeting of Shareholders for the election of its directors.
The 12 nominees proposed by management were elected as directors. According to proxies received and ballots cast, each of the following 12 individuals was elected as directors of the Corporation until the next annual meeting of shareholders or until such person's successor is elected or appointed, with the following results:
NAME OF NOMINEE
VOTES FOR
%
VOTES WITHHELD
%
Lori-Ann Beausoleil
194,624,799
99.97%
58,904
0.03%
Maryse Bertrand
193,466,575
99.37%
1,217,128
0.63%
Pierre Boivin
194,329,513
99.82%
354,190
0.18%
François J. Coutu
194,224,116
99.76%
459,587
0.24%
Michel Coutu
194,225,559
99.76%
458,144
0.24%
Stephanie Coyles
194,319,300
99.81%
364,403
0.19%
Russell Goodman
190,539,889
97.87%
4,143,814
2.13%
Marc Guay
193,956,366
99.63%
727,337
0.37%
Christian W. E. Haub
192,162,673
98.71%
2,521,030
1.29%
Eric R. La Flèche
194,286,488
99.80%
397,215
0.20%
Christine Magee
194,211,469
99.76%
472,234
0.24%
Brian McManus
194,035,555
99.67%
648,148
0.33%
The Corporation congratulates the directors for their election.
About METRO Inc.
With annual sales of $18 billion, METRO Inc. is a food and pharmacy leader in Québec and Ontario. As a retailer, franchisor, distributor, and manufacturer, the company operates or services a network of some 950 food stores under several banners including Metro, Metro Plus, Super C and Food Basics, as well as some 650 drugstores primarily under the Jean Coutu, Brunet, Metro Pharmacy and Food Basics Pharmacy banners, providing employment to almost 90,000 people. For more details, visit corpo.metro.ca.
Metro Inc. is a food and pharmacy retailers and distributors company. The Company, through its activities as a retailer, franchisor or distributor, and manufacturer operates or supplies a network of supermarkets, discount stores and drugstores. It operates 975 food stores under several banners, including Metro, Metro Plus, Super C and Food Basics, as well as 645 drugstores primarily under the Jean Coutu, Brunet, Metro Pharmacy and Food Basics Pharmacy banners. The Metro banner, with its 328 stores including 120 Metro Plus stores in Quebec is a supermarket chain. The Super C banner operates 102 discount stores in Quebec and offers a range of grocery products. Food Basics is a discount store providing quality products to customers in 143 locations across Ontario. The Food Basics Pharmacy banner is located in 30 Food Basics grocery stores. Its Food Basics Pharmacy is a full-service pharmacy and offers professional services, such as health reminders and medical profiles, among others.