CALGARY,
AB, May 4, 2023 /PRNewswire/ - Parkland
Corporation, ("Parkland", "We", the "Company", or "Our") (TSX: PKI)
held its annual and special meeting of shareholders on May 4, 2023 (the "Meeting").
The Company is pleased to announce that all matters presented at
the Meeting were approved including the election of all ten
nominees listed in the management information circular dated
March 22, 2023 (the "Information
Circular"). The complete results of voting for 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
|
|
Michael
Christiansen
|
122,511,569
|
99.09 %
|
1,121,985
|
0.91 %
|
|
Lisa Colnett
|
119,792,838
|
96.89 %
|
3,840,716
|
3.11 %
|
|
Robert Espey
|
120,781,127
|
97.69 %
|
2,852,427
|
2.31 %
|
|
Marc Halley
|
122,504,102
|
99.09 %
|
1,129,452
|
0.91 %
|
|
Timothy
Hogarth
|
119,758,912
|
96.87 %
|
3,874,642
|
3.13 %
|
|
Richard
Hookway
|
120,158,087
|
97.19 %
|
3,475,467
|
2.81 %
|
|
Angela John
|
119,507,296
|
96.66 %
|
4,126,258
|
3.34 %
|
|
Jim
Pantelidis
|
112,018,173
|
90.60 %
|
11,615,381
|
9.40 %
|
|
Steven
Richardson
|
118,488,676
|
95.84 %
|
5,144,878
|
4.16 %
|
|
Deborah
Stein
|
116,640,505
|
94.34 %
|
6,993,049
|
5.66 %
|
Resolution 2
The reappointment of PricewaterhouseCoopers
LLP, Chartered Accountants, as auditor of Parkland for the fiscal
year ending December 31, 2023.
|
Votes For
|
122,593,709
|
98.65 %
|
|
Votes Withheld
|
1,675,789
|
1.35 %
|
Resolution 3
The approval of Parkland's restated shareholder
rights plan, as set forth and described in the Information
Circular.
|
Votes For
|
116,073,838
|
93.89 %
|
|
Votes Against
|
7,559,716
|
6.11 %
|
Resolution 4
The approval of amendments to Parkland's stock
option plan, as set forth and described in the Information
Circular.
|
Votes For
|
113,502,302
|
91.81 %
|
|
Votes Against
|
10,131,252
|
8.19 %
|
Resolution 5
The approval of unallocated options under
Parkland's stock option plan, as set forth and described in the
Information Circular.
|
Votes For
|
113,513,816
|
91.81 %
|
|
Votes Against
|
10,119,738
|
8.19 %
|
Resolution 6
The approval of amendments to Parkland's
restricted share unit plan, as set forth and described in the
Information Circular.
|
Votes For
|
116,048,865
|
93.87 %
|
|
Votes Against
|
7,584,689
|
6.13 %
|
Resolution 7
The approval of unallocated restricted share
units under Parkland's restricted share unit plan, as set forth and
described in the Information Circular.
|
Votes For
|
116,039,139
|
93.86 %
|
|
Votes Against
|
7,594,415
|
6.14 %
|
Resolution 8
The approval, on a non-binding and advisory
basis, of Parkland's approach to executive compensation as set
forth and described in the Information Circular.
|
Votes For
|
113,557,470
|
91.85 %
|
|
Votes Against
|
10,076,084
|
8.15 %
|
Voting results for all matters have been posted on SEDAR.
About Parkland Corporation
Parkland is an international fuel distributor and retailer with
operations in twenty-five countries. Our purpose is to Power
Journeys and Energize Communities, and every day, we provide over
one million customers with the essential fuels, convenience items
and quality foods on which they depend.
With approximately 4,000 retail and commercial locations across
Canada, the United States, and the Caribbean region, we have developed supply,
distribution, and trading capabilities to accelerate growth and
business performance. In addition to meeting our customers' needs
for essential fuels, we provide a range of choices to help them
lower their environmental impact. These include carbon and
renewables trading, solar power, renewables manufacturing and
ultrafast Electric Vehicle charging.
Our proven business model is centered around organic growth, our
supply advantage, driven by scale and our integrated refinery and
supply infrastructure, acquiring prudently, and integrating
successfully. Our strategy is focused on developing our existing
business in resilient markets, growing our food, convenience, and
renewable energy businesses, and helping customers to decarbonize.
Our business is underpinned by our people, and our values; safety,
integrity, community, and respect, which are deeply embedded across
our organization.
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SOURCE Parkland Corporation