Loblaw announced that all of the nominee directors listed in the management proxy circular dated March 26, 2021, were elected as directors of Loblaw. The vote was conducted at the Company’s Annual Meeting of Shareholders, held in a virtual meeting format, on May 6, 2021. The results of the vote are set out below:
| Name of Nominee | Votes For | Votes Withheld | ||
| Paviter S. Binning | 294,562,583 | 99.80% | 601,116 | 0.20% |
| Scott B. Bonham | 294,951,586 | 99.93% | 212,306 | 0.07% |
| Warren Bryant | 294,052,855 | 99.62% | 1,111,049 | 0.38% |
| Christie J.B. Clark | 291,774,216 | 98.85% | 3,389,688 | 1.15% |
| Daniel Debow | 294,878,150 | 99.90% | 285,754 | 0.10% |
| William A. Downe | 290,976,368 | 98.58% | 4,187,536 | 1.42% |
| Janice Fukakusa | 294,953,772 | 99.93% | 210,132 | 0.07% |
| M. Marianne Harris | 294,961,658 | 99.93% | 202,246 | 0.07% |
| Claudia Kotchka | 294,118,901 | 99.65% | 1,042,671 | 0.35% |
| Beth Pritchard | 294,108,039 | 99.64% | 1,053,533 | 0.36% |
| Sarah Raiss | 294,132,226 | 99.65% | 1,029,346 | 0.35% |
| Galen G. Weston | 285,076,743 | 96.58% | 10,084,829 | 3.42% |
