TORONTO, May 9, 2019 /CNW/ - Canadian Tire
Corporation, Limited (the "Company") (TSX: CTC) (TSX: CTC.a)
announced today that each of the sixteen director nominees listed
in the Company's Management Information Circular dated March 14, 2019 were elected as directors of the
Company at its Annual Meeting of Shareholders (the "Meeting") held
earlier today in Toronto. The detailed results of the vote
for the election of directors held at the Meeting are set out
below.
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
|
Proxy Votes
For
|
% of Proxy
Votes For
|
Proxy Votes
Withheld
|
% of Proxy
Votes
Withheld
|
Eric T.
Anderson
|
2,537,408
|
99.99
|
339
|
0.01
|
Martha G. Billes
|
2,534,778
|
99.88
|
2,969
|
0.12
|
Owen G. Billes
|
2,537,486
|
99.99
|
261
|
0.01
|
Diana L.
Chant
|
2,537,501
|
99.99
|
246
|
0.01
|
Patrick J.
Connolly
|
2,537,351
|
99.98
|
396
|
0.02
|
David C.
Court
|
2,537,336
|
99.98
|
411
|
0.02
|
Mark E.
Derbyshire
|
2,537,462
|
99.99
|
285
|
0.01
|
John A.F. Furlong
|
2,537,395
|
99.99
|
352
|
0.01
|
Claude L'Heureux
|
2,537,501
|
99.99
|
246
|
0.01
|
Donald A.
Murray
|
2,537,405
|
99.99
|
342
|
0.01
|
Maureen J. Sabia
|
2,537,210
|
99.98
|
537
|
0.02
|
Cynthia M.
Trudell
|
2,537,221
|
99.98
|
526
|
0.02
|
Stephen G. Wetmore
|
2,537,388
|
99.99
|
359
|
0.01
|
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
|
Proxy Votes
For
|
% of Proxy
Votes For
|
Proxy Votes
Withheld
|
% of Proxy
Votes Withheld
|
Pierre Boivin
|
36,748,865
|
97.95
|
770,263
|
2.05
|
James L.
Goodfellow
|
36,257,466
|
96.64
|
1,261,662
|
3.36
|
Norman
Jaskolka
|
36,864,951
|
98.26
|
654,177
|
1.74
|
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.
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 1,700 retail and gasoline outlets
are supported and strengthened by our Financial Services division
and the tens of thousands of people employed across Canada and around the world by the Company and
its local dealers, franchisees and petroleum retailers. In
addition, Canadian Tire Corporation owns and operates Helly Hansen,
a leading global brand in sportswear and workwear 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: Lisa Greatrix,
416-480-8725, lisa.greatrix@cantire.com
SOURCE CANADIAN TIRE CORPORATION, LIMITED - INVESTOR
RELATIONS