

| SHOPPERS DRUG MART CORP | 06/05/2010 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 DR. MARTHA PIPER | For |
| 1.8 | Re-elect SARAH RAISS | For |
| 1.9 | Re-elect DEREK RIDOUT | For |
| 1.10 | Re-elect JÜRGEN SCHREIBER | For |
| 1.11 | Re-elect DAVID M. WILLIAMS | For |
| 2 | Appoint the auditors | For |