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Canadian Tire Corporation Announces Election of Directors

CNW Group - Fri May 8, 3:04PM CDT

Canadian Tire Corporation, Limited (the "Company") (TSX:CTC.TO) (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.TO) (TSX:CTC.TO) 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

View original content: http://www.newswire.ca/en/releases/archive/May2020/08/c1115.html

SOURCE: CANADIAN TIRE CORPORATION, LIMITED

Media: Jane Shaw, 416-480-8581, jane.shaw@cantire.com; Investors: Lisa Greatrix,
416-480-8725, lisa.greatrix@cantire.com

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