

| LOBLAW COMPANIES LIMITED | 02/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Paul M. Beeston | For |
| 1.2 | Elect Director Paviter S. Binning | For |
| 1.3 | Elect Scott B. Bonham | For |
| 1.4 | Elect Warren Bryant | For |
| 1.5 | Elect Christie J.B. Clark | For |
| 1.6 | Elect William A. Downe | For |
| 1.7 | Elect Director Janice Fukakusa | For |
| 1.8 | Elect M. Marianne Harris | For |
| 1.9 | Elect Claudia Kotchka | For |
| 1.10 | Elect Beth Pritchard | For |
| 1.11 | Elect Sarah Raiss | For |
| 1.12 | Elect Galen G. Weston | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Executive Compensation | Oppose |