CALGARY,
AB, May 6, 2022 /PRNewswire/ - Parkland
Corporation, ("Parkland", "We", the "Company", or "Our") (TSX: PKI)
held its annual general meeting of shareholders on May 5, 2022 (the "Meeting").
The Company is pleased to announce that all ten of the nominees
listed in its management information circular dated March 25, 2022 (the "Information Circular") were
elected as directors of the Corporation and PricewaterhouseCoopers
LLP, Chartered Accountants, was reappointed as Parkland's auditor
at the Meeting.
The results of these votes, as well as the results for the other
items of business considered at the Meeting, are set out below:
Resolution 1
Election of directors of Parkland for the ensuing year.
Nominee
|
Votes For
|
%For
|
Votes
Withheld
|
%Withheld
|
John F.
Bechtold
|
69,559,297
|
98.29%
|
1,213,403
|
1.71%
|
Lisa Colnett
|
68,708,391
|
97.08%
|
2,064,309
|
2.92%
|
Robert Espey
|
70,638,802
|
99.81%
|
133,898
|
0.19%
|
Tim W.
Hogarth
|
68,645,703
|
96.99%
|
2,126,997
|
3.01%
|
Richard
Hookway
|
69,628,364
|
98.38%
|
1,144,336
|
1.62%
|
Angela John
|
70,628,630
|
99.80%
|
144,070
|
0.20%
|
Jim
Pantelidis
|
68,409,931
|
96.66%
|
2,362,769
|
3.34%
|
Steven
Richardson
|
67,676,971
|
95.63%
|
3,095,729
|
4.37%
|
David A.
Spencer
|
63,034,974
|
89.07%
|
7,737,726
|
10.93%
|
Deborah
Stein
|
67,910,704
|
95.96%
|
2,861,996
|
4.04%
|
Resolution 2
The reappointment of PricewaterhouseCoopers LLP, Chartered
Accountants, as auditor of Parkland for the fiscal year ending
December 31, 2022.
Votes For
|
70,545,377
|
99.24%
|
Votes
Withheld
|
537,255
|
0.76%
|
Resolution 3
The approval, on a non-binding and advisory basis, of Parkland's
approach to executive compensation as more particularly set forth
and described in the Information Circular.
Votes For
|
62,564,610
|
88.40%
|
Votes
Against
|
8,208,090
|
11.60%
|
Voting results for all matters have been posted on SEDAR.
About Parkland
Corporation
Parkland's purpose is to Power Journeys and Energize
Communities. We serve essential needs in our communities, providing
our customers with the essential fuels they depend on to get
around, quality foods and convenience items, while helping them
achieve their goals of lowering their environmental impact. Through
our portfolio of trusted and locally relevant brands, we serve well
over one million customers per day across Canada, the United
States, the Caribbean
region and Central and South
America.
In addition to leveraging our supply and storage capabilities to
provide the essential fuels our diverse customers depend on; we are
leading our customers through the energy transition. From electric
vehicle charging, renewable fuels, solar energy and compliance and
carbon offset trading, we are leaders in helping our customers
lower their environmental impact.
Parkland's proven strategy is centered around organic growth,
our supply advantage, acquiring prudently, and integrating
successfully. We are focused on developing our existing business in
resilient markets, growing, and diversifying our retail business
into food, convenience, and renewable energy solutions and helping
our commercial customers decarbonize their operations. Our strategy
is underpinned by our people, as well as our values of safety,
integrity, community, and respect, which are deeply embedded across
our organization.
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SOURCE Parkland Corporation