

| SHOPPERS DRUG MART CORP | 07/05/2009 AGM | |
|---|---|---|
| 1.1 | Re-elect Shan 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 Gaƫtan Lussier | For |
| 1.6 | Re-elect David Peterson | For |
| 1.7 | Re-elect Piper Martha | For |
| 1.8 | Re-elect Derek Ridout | For |
| 1.9 | Re-elect Juergen Schreiber | For |
| 1.10 | Re-elect David Williams | For |
| 2 | Appoint the auditors | For |