| LOBLAW COMPANIES LIMITED | 01/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect STEPHEN E. BACHAND | For |
| 1.2 | Elect PAUL M. BEESTON | For |
| 1.3 | Elect WARREN BRYANT | For |
| 1.4 | Elect CHRISTIE J.B. CLARK | For |
| 1.5 | Elect ANTHONY R. GRAHAM | Withhold |
| 1.6 | Elect HOLGER KLUGE | For |
| 1.7 | Elect JOHN S. LACEY | For |
| 1.8 | Elect NANCY H.O. LOCKHART | For |
| 1.9 | Elect THOMAS C. O’NEILL | For |
| 1.10 | Elect DOMENIC PILLA | For |
| 1.11 | Elect BETH PRITCHARD | For |
| 1.12 | Elect SARAH RAISS | For |
| 1.13 | Elect VICENTE TRIUS | For |
| 1.14 | Elect GALEN G. WESTON | Withhold |
| 2 | Appoint the auditors | For |