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Canadian Tire Corporation Announces Election of Directors

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TORONTO, May 13, 2021 /CNW/ - Canadian Tire Corporation, Limited (the "Company") (TSX: CTC) (TSX: CTC.a) announced that at its Annual Meeting of Shareholders (the "Meeting") held today, the sixteen director nominees set out in the Company's Management Information Circular dated March 18, 2021, were elected as directors of the Company.

The following votes were cast in respect of the election of the 13 director nominees by the holders of Common Shares:

Nominee

Votes For

% of Votes For

Votes Withheld

% of Votes

Withheld

Eric Anderson

3,240,328

99.97%

1,024

0.03%

Martha Billes

3,238,842

99.92%

2,510

0.08%

Owen Billes

3,240,443

99.97%

909

0.03%

Patrick Connolly

3,239,777

99.95%

1,575

0.05%

David Court

3,240,158

99.96%

1,194

0.04%

Mark Derbyshire

3,240,248

99.97%

1,104

0.03%

Steve Frazier

3,239,873

99.95%

1,479

0.05%

John Furlong

3,239,922

99.96%

1,430

0.04%

Greg Hicks

3,240,348

99.97%

1,004

0.03%

Sylvain Leroux

3,240,058

99.96%

1,294

0.04%

Donald Murray

3,240,042

99.96%

1,310

0.04%

J. Michael Owens

3,239,928

99.96%

1,424

0.04%

Maureen Sabia

3,240,252

99.97%

1,100

0.03%






The following votes were cast in respect of the election of the three director nominees by the holders of Class A Non-Voting Shares:

Nominee

Votes For

% of Votes For

Votes Withheld

% of Votes
Withheld

Diana Chant

34,710,174

92.80%

2,692,655

7.20%

Norman Jaskolka

33,702,361

90.11%

3,700,468

9.89%

Cynthia Trudell

33,941,100

90.74%

3,461,729

9.26%

Final voting results on all matters voted on at the Meeting will be filed shortly with the Canadian securities regulators.

ABOUT CANADIAN TIRE CORPORATION
Canadian Tire Corporation, Limited, (TSX: CTC.A) (TSX: CTC) or "CTC", is a family of businesses that includes a Retail segment, a Financial Services division and CT REIT. Our retail business is led by Canadian Tire, which was founded in 1922 and provides Canadians with products for life in Canada across its Living, Playing, Fixing, Automotive and Seasonal & Gardening divisions. Party City, PartSource and Gas+ are key parts of the Canadian Tire network. The Retail segment also includes Mark's, a leading source for casual and industrial wear; Pro Hockey Life, a hockey specialty store catering to elite players; and SportChek, Hockey Experts, Sports Experts, Intersport and Atmosphere, which offer the best active wear brands. The more than 1,740 retail and gasoline outlets are supported and strengthened by CTC's Financial Services division and the tens of thousands of people employed across Canada and around the world by CTC and its local dealers, franchisees and petroleum retailers. In addition, CTC owns and operates Helly Hansen, a leading global brand in sportswear and workwear based in Oslo, Norway. For more information, visit Corp.CanadianTire.ca.

SOURCE CANADIAN TIRE CORPORATION, LIMITED

Cision
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View original content: http://www.newswire.ca/en/releases/archive/May2021/13/c1163.html