| TIM HORTONS INC | 08/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect M. Shan Atkins | For |
| 1.2 | Elect Sherri A. Brillon | For |
| 1.3 | Elect Marc Caira | For |
| 1.4 | Elect Michael J. Endres | For |
| 1.5 | Elect Moya M. Greene | For |
| 1.6 | Elect Paul D. House | Withhold |
| 1.7 | Elect Frank Iacobucci | For |
| 1.8 | Elect John A. Lederer | For |
| 1.9 | Elect David H. Lees | For |
| 1.10 | Elect Thomas V. Milroy | For |
| 1.11 | Elect Christopher R. O’Neill | For |
| 1.12 | Elect Wayne C. Sales | For |
| 2 | Appoint the auditors PricewaterhouseCoopers LLP | For |
| 3 | Amend Articles: By-Laws | For |
| 4 | Approve Pay Structure | Oppose |