Tim Hortons Inc. announces election of directors

May 14, 2014, 17:39 ET from Tim Hortons

OAKVILLE, ON, May 14, 2014 /PRNewswire/ - Tim Hortons Inc. (TSX: THI, NYSE: THI) today announced the results of the vote on the election of directors at its Annual and Special Meeting of Shareholders on May 8, 2014.

The Corporation's proxy circular provided for twelve nominees to the Board of Directors. The twelve persons nominated by the Board of Directors for election as directors of the Corporation were elected, each to hold office until the next annual meeting of shareholders or until their respective successors are elected or appointed. Each nominee was an incumbent director.

The votes cast for or withheld with respect to each nominee were as follows:

Director Nominee Votes For % Votes Withheld %
M. Shan Atkins 94,461,103 99.71 274,925 0.29
Sherri A. Brillon 94,353,646 99.60 382,461 0.40
Marc Caira 94,354,370 99.60 381,742 0.40
Michael J. Endres 94,441,125 99.69 294,903 0.31
Moya M. Greene 93,886,511 99.10 849,600 0.90
Paul D. House 94,035,854 99.26 700,258 0.74
Frank Iacobucci 94,444,556 99.69 291,473 0.31
John A. Lederer 94,144,562 99.38 591,550 0.62
David H. Lees 94,497,718 99.75 238,395 0.25
Thomas V. Milroy 94,321,106 99.56 414,923 0.44
Christopher R. O'Neill 94,366,155 99.61 369,958 0.39
Wayne C. Sales 94,259,553 99.50 476,560 0.50

Final voting results on all matters at the Annual and Special Meeting have been filed with Canadian and U.S. securities regulators.

Tim Hortons Inc. Overview

Tim Hortons is one of the largest publicly-traded restaurant chains in North America based on market capitalization, and the largest in Canada. Operating in the quick service segment of the restaurant industry, Tim Hortons appeals to a broad range of consumer tastes, with a menu that includes premium coffee, hot and cold specialty drinks (including lattes, cappuccinos and espresso shots), specialty teas and fruit smoothies, fresh baked goods, grilled Panini and classic sandwiches, wraps, soups, prepared foods and other food products.  As of March 30, 2014, Tim Hortons had 4,524 systemwide restaurants, including 3,610 in Canada, 870 in the United States and 44 in the Gulf Cooperation Council. More information about the Company is available at www.timhortons.com.





SOURCE Tim Hortons