| LOBLAW COMPANIES LIMITED | 03/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect Paul M. Beeston | For |
| 1.2 | Elect Scott B. Bonham | For |
| 1.3 | Elect Warren Bryant | For |
| 1.4 | Elect Christie J.B. Clark | For |
| 1.5 | Elect William A. Downe | For |
| 1.6 | Elect M. Marianne Harris | For |
| 1.7 | Elect Claudia Kotchka | For |
| 1.8 | Elect Nancy H.O. Lockhart | Abstain |
| 1.9 | Elect Thomas C. O'neil | For |
| 1.10 | Elect Beth Pritchard | For |
| 1.11 | Elect Sarah Raiss | For |
| 1.12 | Elect Galen G. Weston | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Amend Articles | For |
| 4 | Shareholder Resolution: Employment Issues | For |
| 5 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |