| LOBLAW COMPANIES LIMITED | 04/05/2017 AGM | |
|---|---|---|
| 1.01 | Re-elect Paul M Beeston | For |
| 1.02 | Elect Scott B. Bonham | For |
| 1.03 | Re-elect Warren Bryant | For |
| 1.04 | Re-elect Christie J.B. Clark | For |
| 1.05 | Re-elect M. Marianne Harris | For |
| 1.06 | Re-elect Claudia Kotchka | For |
| 1.07 | Re-elect John S. Lacey | For |
| 1.08 | Re-elect Nancy H.O. Lockhart | For |
| 1.09 | Re-elect Thomas C. O'Neill | For |
| 1.10 | Re-elect Beth Pritchard | For |
| 1.11 | Re-elect Sarah Raiss | For |
| 1.12 | Re-elect Galen G. Weston | Abstain |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |