LOBLAW COMPANIES LIMITED 05/05/2010 AGM
1aRe-elect Stephen E. BachandWithhold
1bRe-elect Paul M. BeestonFor
1cRe-elect Gordon A.M. CurrieFor
1dRe-elect Anthony S. FellWithhold
1eRe-elect Anthony R. GrahamWithhold
1fRe-elect John S. LaceyWithhold
1gRe-elect Allan L. LeightonFor
1hRe-elect Nancy H. O. LockhartFor
1iRe-elect Pierre MichaudWithhold
1jRe-elect Thomas O'NeillFor
1kRe-elect Karen RadfordFor
1lRe-elect Galen G. WestonWithhold
1mRe-elect John D. WetmoreFor
2Appoint the auditors and allow the board to determine their remunerationFor