Canadian Tire Corporation Announces Election of Directors

TORONTO, May 9, 2024 /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 7, 2024 were elected as directors of the Company. 

On a vote by a show of hands, the following 13 individuals proposed by the Board of Directors as nominees were elected as directors of the Company by the holders of Common Shares. The Company received the following proxy votes in advance of the Meeting from the holders of Common Shares with respect to the election of the 13 director nominees:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Eric Anderson	2,533,873	99.96	975	0.04
Martha Billes	2,529,946	99.81	4,902	0.19
Owen Billes	2,533,528	99.95	1,320	0.05
Lyne Castonguay	2,534,384	99.98	464	0.02
Cathryn Cranston	2,533,971	99.97	877	0.03
Steve Frazier	2,533,960	99.96	888	0.04
Greg Hicks	2,533,953	99.96	895	0.04
Sylvain Leroux	2,534,363	99.98	485	0.02
Donald Murray	2,533,853	99.96	995	0.04
J. Michael Owens	2,533,953	99.96	895	0.04
Sue Paish	2,533,630	99.95	1,218	0.05
Christine Rupp	2,533,539	99.95	1,309	0.05
Sowmyanarayan Sampath	2,533,613	99.95	1,235	0.05

On a vote by a show of hands, the following three individuals proposed by the Board of Directors as nominees were elected as directors of the Company by the holders of Class A Non-Voting Shares.  The Company received the following proxy votes in advance of the Meeting from the holders of Class A Non-Voting Shares with respect to the election of the three director nominees:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Norman Jaskolka	27,284,521	86.48	4,265,521	13.52
Nadir Patel	30,980,282	98.19	569,760	1.81
Cynthia Trudell	29,928,257	94.86	1,621,785	5.14

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 group of companies 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 and Atmosphere, which offer the best active wear brands. The Company's close to 1,700 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 technical outdoor brand based in Oslo, Norway. For more information, visit Corp.CanadianTire.ca.

FOR MORE INFORMATION 

Media: Stephanie Nadalin, [phone], [email protected]
Investors: Karen Keyes, [phone], [email protected] 

SOURCE Canadian Tire Corporation, Limited