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CANADA – Tim Hortons Inc. announces election of directors

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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

 

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