Metro Inc.
Proposal 1.1
Elect Director Lori-Ann Beausoleil
Proposal 1.2
Elect Director Maryse Bertrand
Proposal 1.3
Elect Director Pierre Boivin
Proposal 1.4
Elect Director Genevieve Brouillette
Proposal 1.5
Elect Director Stephanie Coyles
Proposal 1.6
Elect Director Genevieve Fortier
Proposal 1.7
Elect Director Marc Guay
Proposal 1.8
Elect Director Eric R. La Fleche
Proposal 1.9
Elect Director Brian McManus
Proposal 1.10
Elect Director Michael Motz
Proposal 1.11
Elect Director Pietro Satriano
Proposal 2
Ratify Ernst & Young LLP as Auditors
Proposal 3
Advisory Vote on Executive Compensation Approach
Proposal 4
SP 1: Increased Participation in Annual General Meetings
Proposal 5
SP 2: Approve Change of Auditors