Canadian Tire Corporation Announces Election of Directors

TORONTO, May 13, 2021

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 ARIVA.DE Börsen-Geflüster Kurse Canadian Tire 99,99 $ +0,83% CANADIAN TIRE CORP 181,7692 $ -0,04% Withheld
Eric Anderson	3,240,328	99.97%	1,024	0.03%
Martha Billes	3,238,842	99.92%	2,510	0.08%
Owen Billes	3,240,443	99.97%	909	0.03%
Patrick Connolly	3,239,777	99.95%	1,575	0.05%
David Court	3,240,158	99.96%	1,194	0.04%
Mark Derbyshire	3,240,248	99.97%	1,104	0.03%
Steve Frazier	3,239,873	99.95%	1,479	0.05%
John Furlong	3,239,922	99.96%	1,430	0.04%
Greg Hicks	3,240,348	99.97%	1,004	0.03%
Sylvain Leroux	3,240,058	99.96%	1,294	0.04%
Donald Murray	3,240,042	99.96%	1,310	0.04%
J. Michael Owens	3,239,928	99.96%	1,424	0.04%
Maureen Sabia	3,240,252	99.97%	1,100	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:

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 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, 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