Second Cup reports voting results of 2014 annual and special meeting of shareholders

MISSISSAUGA, ON, May 9, 2014 /CNW/ - The Second Cup Ltd. (TSX:SCU) (the "Corporation") announced today the voting results from its annual and special meeting (the "Meeting") held in Toronto, Ontario on May 9, 2014. The total number of shares represented by shareholders present in person and by proxy at the meeting was 4,628,137 representing 46.73 per cent of the Corporation's issued and outstanding common shares.

Shareholders voted in favour of all items of business before the meeting, including the Corporation's stock option plan and the election of each of the six director nominees as follows:

Nominee	# Votes for	% Votes for	# Votes withheld	% Votes withheld
Alix Box	4,530,829	98.66	61,368	1.34
Michael Bregman	4,527,736	98.60	64,461	1.40
Stephen Kelley	4,526,817	98.58	65,380	1.42
Alton McEwen	4,529,529	98.64	62,668	1.36
Rael Merson	4,525,817	98.55	66,380	1.45
Alan Simpson	4,525,167	98.54	67,030	1.46

About Second Cup®

Founded in 1975, Second Cup® is a Canadian specialty coffee retailer with more than 350 cafés across the country. All of approximately 4,000 Second Cup® associates are trained coffee experts who handcraft over 1,000,000 coffee and tea beverages every week, and are committed to ensuring "there's a little love in every cup.™" For more information, please visit www.secondcup.com or find us on Facebook and Twitter.

SOURCE: The Second Cup Ltd.

Steve Boyack, Chief Financial Officer, [phone] or [email protected].