CALGARY,
AB, March 28, 2024 /PRNewswire/ - Parkland
Corporation, ("Parkland", "We", the "Company", or "Our")
(TSX: PKI) held its annual general meeting of shareholders on
March 28, 2024 (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
February 27, 2024 (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 until the next annual general
meeting.
|
Nominee
|
Votes
For
|
%For
|
Votes
Withheld
|
%Withheld
|
|
Lisa Colnett
|
87,985,530
|
92.68 %
|
6,947,875
|
7.32 %
|
|
Nora Duke
|
94,850,886
|
99.91 %
|
82,519
|
0.09 %
|
|
Robert Espey
|
94,709,295
|
99.76 %
|
224,110
|
0.24 %
|
|
Timothy
Hogarth
|
94,538,289
|
99.58 %
|
395,116
|
0.42 %
|
|
Richard
Hookway
|
94,015,109
|
99.03 %
|
918,296
|
0.97 %
|
|
Michael
Jennings
|
94,854,622
|
99.92 %
|
78,783
|
0.08 %
|
|
Angela John
|
94,755,015
|
99.81 %
|
178,390
|
0.19 %
|
|
James Neate
|
94,827,070
|
99.89 %
|
106,335
|
0.11 %
|
|
Steven
Richardson
|
81,571,382
|
85.92 %
|
13,362,023
|
14.08 %
|
|
Mariame McIntosh
Robinson
|
94,831,476
|
99.89 %
|
101,929
|
0.11 %
|
Resolution 2
The reappointment of PricewaterhouseCoopers LLP, Chartered
Accountants, as auditor of Parkland for the fiscal year ending
December 31, 2024.
|
Votes For
|
89,602,753
|
93.67 %
|
|
Votes Withheld
|
6,058,872
|
6.33 %
|
Resolution 3
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
|
81,796,813
|
86.16 %
|
|
Votes Against
|
13,136,592
|
13.84 %
|
Voting results for all matters have been posted on SEDAR+.
About Parkland
Corporation
Parkland is an international fuel distributor, marketer, and
convenience retailer with operations in 26 countries across the
Americas. We serve over one million customers each day. Our retail
network meets the fuel and convenience needs of everyday consumers.
Our commercial operations provide businesses with industrial fuels
so that they can better serve their customers. 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 renewable fuels sourcing, manufacturing and blending,
carbon and renewables trading, solar power, and ultra-fast EV
charging. 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.
Our strategy is focused on two pillars: our Customer Advantage
and our Supply Advantage. Through our Customer Advantage, we aim to
be the first choice of our customers, cultivating their loyalty
through proprietary brands, differentiated offers, our extensive
network, competitive pricing, reliable service, and our compelling
loyalty program. Our Supply Advantage is based on achieving the
lowest cost to serve among independent fuel marketers and
distributors in the hard-to-serve markets in which we operate,
through our well-positioned assets, significant scale, and deep
supply and logistics capabilities. Our business is underpinned by
our people and our values of safety, integrity, community and
respect, which are deeply embedded across our organization.
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SOURCE Parkland Corporation