TORONTO, May 12, 2022
/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 17, 2022 were elected as
directors of the Company.
On a vote by a show of hands, the following 13 nominees proposed
by management 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 nominees:
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Eric
Anderson
|
2,536,821
|
99.96
|
1,121
|
0.04
|
|
|
R. Jamie
Anderson
|
2,536,706
|
99.95
|
1,236
|
0.05
|
|
|
Martha Billes
|
2,533,611
|
99.83
|
4,331
|
0.17
|
|
|
Owen Billes
|
2,536,726
|
99.95
|
1,216
|
0.05
|
|
|
Diana Chant
|
2,536,145
|
99.93
|
1,797
|
0.07
|
|
|
David Court
|
2,536,801
|
99.96
|
1,141
|
0.04
|
|
|
Mark
Derbyshire
|
2,536,801
|
99.96
|
1,141
|
0.04
|
|
|
Steve
Frazier
|
2,536,821
|
99.96
|
1,121
|
0.04
|
|
|
Greg Hicks
|
2,536,821
|
99.96
|
1,121
|
0.04
|
|
|
Sylvain
Leroux
|
2,536,811
|
99.96
|
1,131
|
0.04
|
|
|
Donald
Murray
|
2,536,821
|
99.96
|
1,121
|
0.04
|
|
|
J. Michael
Owens
|
2,536,821
|
99.96
|
1,121
|
0.04
|
|
|
Sowmyanarayan
Sampath
|
2,536,685
|
99.95
|
1,257
|
0.05
|
|
|
|
|
|
|
|
|
On a vote by a show of hands, the following three nominees proposed
by management 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
nominees:
|
Nominee
|
Votes
For
|
% of Votes
For
|
Votes
Withheld
|
% of Votes
Withheld
|
|
Norman
Jaskolka
|
18,912,032
|
50.39
|
18,620,402
|
49.61
|
|
Nadir Patel
|
37,313,262
|
99.42
|
219,172
|
0.58
|
|
Cynthia
Trudell
|
34,837,011
|
92.82
|
2,695,423
|
7.18
|
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 more than 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: Jane Shaw, (416)
480-8581,
jane.shaw@cantire.com
Investors:
Karen Keyes, (647) 518-4461,
karen.keyes@cantire.com
SOURCE CANADIAN TIRE CORPORATION, LIMITED