George Weston Limited Announces Election Of Directors

TORONTO – George Weston Limited (Weston) (TSX: WN) announced that all of the nominee directors listed in the management proxy circular dated March 28, 2014, were elected as directors of Weston. The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on May 6, 2014 in Toronto. The results of the vote are set out below:

Name of Nominee Votes For  / Votes Withheld

  • A. Charles Baillie  109,809,466  98.54%  1,623,233  1.46%
  • Paviter S. Binning  111,277,583  99.86%  155,116  0.14%
  • Peter B.M. Eby  109,684,419  98.43%  1,748,280  1.57%
  • Darren Entwistle  111,207,422  99.80%  225,277  0.20%
  • Anthony R. Graham  108,560,491  97.42%  2,872,208  2.58%
  • John S. Lacey  109,820,214  98.55%  1,612,485  1.45%
  • Isabelle Marcoux  111,069,789  99.67%  362,909  0.33%
  • Sarabjit S. Marwah  111,256,695  99.84%  176,004  0.16%
  • J. Robert S. Prichard  109,399,004  98.17%  2,033,695  1.83%
  • Thomas F. Rahilly  109,741,130  98.48%  1,691,569  1.52%
  • Barbara Stymiest  111,367,652  99.94%  65,047  0.06%
  • W. Galen Weston  110,571,231  99.23%  861,467  0.77%

Final results on all matters voted at the Annual Meeting held on May 6, 2014 will be filed shortly with the Canadian securities regulators.

About George Weston Limited

Founded in 1882, George Weston Limited ("Weston") is a major Canadian public company, representing Canada's largest food and drug retail businesses through its control of Loblaw Companies Limited ("Loblaw") and Loblaw's recent acquisition of Shoppers Drug Mart. With over 2,300 stores the retail operations reach most Canadians, serving their everyday food, health and wellness needs. Through Weston Foods, Weston is one of Canada's leading bakers, offering a wide selection of fresh and frozen products to the North American market. Weston also controls one of Canada's largest REITs, Choice Properties REIT.

With over 200,000 employees, Weston is Canada's largest private sector employer.

Source: George Weston Limited