| TIM HORTONS INC | 13/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect M. Shan Atkins | For |
| 1.2 | Re-elect Michael J. Endres | For |
| 1.3 | Re-elect Moya M. Greene | For |
| 1.4 | Re-elect Paul D. House | For |
| 1.5 | Re-elect The Hon. Frank Iacobucci | For |
| 1.6 | Re-elect John A. Lederer | For |
| 1.7 | Re-elect David H. Lees | For |
| 1.8 | Re-elect Ronald W. Osborne | For |
| 1.9 | Re-elect Wayne C. Sales | For |
| 1.10 | Re-elect Donald B. Schroeder | For |
| 1.11 | Re-elect Catherine L. Williams | For |
| 2 | Appoint the auditors | For |
| 3 | Approval of the Direct Share purchase and dividend reinvestment plan | For |