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:

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:

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, [email protected]
Investors: Lisa Greatrix, 416-480-8725, [email protected]

SOURCE CANADIAN TIRE CORPORATION, LIMITED - INVESTOR RELATIONS

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