LOBLAW COMPANIES LIMITED 05/05/2011 AGM
1aRe-elect Stephen E. BachandWithhold
1bRe-Elect Paul M. BeestonFor
1cRe-Elect Gordon A.M. CurrieFor
1dRe-Elect Anthony S. FellWithhold
1eRe-Elect Christiane GermainFor
1fRe-Elect Anthony R. GrahamWithhold
1gRe-Elect John S. LaceyWithhold
1hRe-Elect Allan L. LeightonFor
1iRe-Elect Nancy H.O. LockhartFor
1jRe-Elect Thomas O’NeillFor
1kRe-Elect Galen G. WestonWithhold
1lRe-Elect John D. WetmoreFor
2Appoint the auditors and allow the board to determine their remunerationWithhold