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