News

Tim Hortons elects new directors

May 14, 2013

Tim Hortons Inc. announced the results of the vote on the election of directors at its annual meeting of shareholders on May 9.

In accordance with company bylaws, the board nominated Marc Caira as a substitute nominee in place of a director who died in April.

The nine members nominated by the board as directors were elected, each to hold office until the next annual meeting of shareholders or until their respective successors are elected or appointed. Each nominee other than Caira was an incumbent director.

They include:

• Shan Atkins
• Michael J. Endres
• Moya M. Greene
• Paul D. House
• Frank Iacobucci
• John A. Lederer
• David H. Lees
• Wayne C. Sales
• Marc Caira

Caira will also take over as Tim Hortons' president and CEO, effective July 2. He replaces House.

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