TORONTO, May 8, 2020 /CNW/ - Canadian Tire Corporation, Limited (the "Company") (TSX:CTC) (TSX:CTC.a) announced that at its Annual Meeting of Shareholders (the "Meeting") held on May 7, 2020, each of the sixteen director nominees set out in the Company's Management Information Circular dated March 12, 2020 were elected as directors of the Company. The detailed results of the vote for the election of directors are set out below.
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 | 3,241,185 | 99.98% | 792 | 0.02% |
Martha Billes | 3,239,094 | 99.91% | 2,883 | 0.09% |
Owen Billes | 3,241,084 | 99.97% | 893 | 0.03% |
Patrick Connolly | 3,241,040 | 99.97% | 937 | 0.03% |
David Court | 3,241,360 | 99.98% | 617 | 0.02% |
Mark Derbyshire | 3,241,296 | 99.98% | 681 | 0.02% |
John Furlong | 3,241,144 | 99.97% | 833 | 0.03% |
James Goodfellow | 3,241,259 | 99.98% | 718 | 0.02% |
Greg Hicks | 3,241,314 | 99.98% | 663 | 0.02% |
Claude L'Heureux | 3,241,260 | 99.98% | 717 | 0.02% |
Donald Murray | 3,241,264 | 99.98% | 713 | 0.02% |
J. Michael Owens | 3,241,094 | 99.97% | 883 | 0.03% |
Maureen Sabia | 3,241,005 | 99.97% | 972 | 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 | 34,812,945 | 96.60% | 1,226,058 | 3.40% |
Norman Jaskolka | 35,066,563 | 97.30% | 972,440 | 2.70% |
Cynthia Trudell | 35,191,999 | 97.65% | 847,004 | 2.35% |
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, National Sports, 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
