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, (647)
271-7343, stephanie.nadalin@cantire.com
Investors: Karen
Keyes, (647) 518-4461,
karen.keyes@cantire.com
SOURCE Canadian Tire Corporation, Limited
