

| METRO INC | 26/01/2016 AGM | |
|---|---|---|
| 1.1 | Elect Maryse Bertrand | For |
| 1.2 | Elect Stephanie Coyles | For |
| 1.3 | Elect Marc DeSerres | Withhold |
| 1.4 | Elect Claude Dussault | Withhold |
| 1.5 | Elect Serge Ferland | For |
| 1.6 | Elect Russell Goodman | For |
| 1.7 | Elect Marc Guay | For |
| 1.8 | Elect Christian W.E. Haub | Withhold |
| 1.9 | Elect Michel Labonté | Withhold |
| 1.10 | Elect Eric R. La Flèche | For |
| 1.11 | Elect Christine Magee | For |
| 1.12 | Elect Marie José Nadeau | Withhold |
| 1.13 | Elect Réal Raymond | For |
| 1.14 | Elect Line Rivard | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |