| LOBLAW COMPANIES LIMITED | 05/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Stephen E. Bachand | For |
| 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 M. Marianne Harris | For |
| 1.7 | Elect Claudia Kotchka | 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 | For |
| 1.13 | Elect Galen G. Weston | Withhold |
| 2 | Appoint the Auditors | Withhold |