

| LOBLAW COMPANIES LIMITED | 07/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Stephen E. Bachand | Withhold |
| 1.2 | Elect Paul M Beeston | Withhold |
| 1.3 | Elect Paviter S. Binning | Withhold |
| 1.4 | Elect Warren Bryant | For |
| 1.5 | Elect Christie J.B. Clark | For |
| 1.6 | Elect Anthony R.Graham | Withhold |
| 1.7 | Elect Holger Kluge | For |
| 1.8 | Elect John S. Lacey | Withhold |
| 1.9 | Elect Nancy H.O. Lockhart | Withhold |
| 1.10 | Elect Thomas C. O'neill | Withhold |
| 1.11 | Elect Beth Pritchard | For |
| 1.12 | Elect Sarah Raiss | Withhold |
| 1.13 | Elect Gallen G. Weston | Withhold |
| 2 | Appoint the auditors | Withhold |