OAKVILLE, ON – Tim Hortons Inc. announced on May 14 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.
| 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 |
