

| SHOPPERS DRUG MART CORP | 10/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect M. Shân Atkins | For |
| 1.2 | Re-elect James F. Hankinson | For |
| 1.3 | Re-elect Krystyna Hoeg | For |
| 1.4 | Re-elect Holger Kluge | For |
| 1.5 | Re-elect Gaëtan Lussier | For |
| 1.6 | Re-elect Hon. David Peterson | For |
| 1.7 | Re-elect Martha Piper | For |
| 1.8 | Re-elect Sarah Raiss | For |
| 1.9 | Re-elect Derek Ridout | For |
| 1.10 | Re-elect David M. Williams | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Withhold |
| 3 | Approve the Corporation’s Shareholder Rights Plan. | Oppose |