

| LOBLAW COMPANIES LIMITED | 05/05/2011 AGM | |
|---|---|---|
| 1a | Re-elect Stephen E. Bachand | Withhold |
| 1b | Re-Elect Paul M. Beeston | For |
| 1c | Re-Elect Gordon A.M. Currie | For |
| 1d | Re-Elect Anthony S. Fell | Withhold |
| 1e | Re-Elect Christiane Germain | For |
| 1f | Re-Elect Anthony R. Graham | Withhold |
| 1g | Re-Elect John S. Lacey | Withhold |
| 1h | Re-Elect Allan L. Leighton | For |
| 1i | Re-Elect Nancy H.O. Lockhart | For |
| 1j | Re-Elect Thomas O’Neill | For |
| 1k | Re-Elect Galen G. Weston | Withhold |
| 1l | Re-Elect John D. Wetmore | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |