

| LOBLAW COMPANIES LIMITED | 05/05/2010 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 Anthony R. Graham | Withhold |
| 1f | Re-elect John S. Lacey | Withhold |
| 1g | Re-elect Allan L. Leighton | For |
| 1h | Re-elect Nancy H. O. Lockhart | For |
| 1i | Re-elect Pierre Michaud | Withhold |
| 1j | Re-elect Thomas O'Neill | For |
| 1k | Re-elect Karen Radford | For |
| 1l | Re-elect Galen G. Weston | Withhold |
| 1m | Re-elect John D. Wetmore | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |