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Parkland Corporation Announces the Results of the 2021 Annual General Meeting of Shareholders


Info Americas, CALGARY, Alberta, May maybe maybe moreover 04, 2021: Parkland Corporation, (“Parkland”, “We”, the “Company”, or “Our”) (TSX:PKI) held its annual Accepted meeting of shareholders on May maybe maybe moreover 4, 2021 (the “Meeting”).

The Company is cushty to deliver that every person 9 of the nominees listed in its management information circular dated March 2, 2021 (the “Info Circular”) were elected as administrators of the Corporation and PricewaterhouseCoopers LLP turn into reappointed as Parkland’s auditor at its annual general meeting of shareholders held nowadays (the “Meeting”).

The results of these votes, as smartly as the results for the more than just a few objects of business thought about at the Meeting are space out beneath:

Resolution 1

Election of administrators of Parkland for the following 365 days.

Nominee Votes For %For Votes Withheld %Withheld
John F. Bechtold 79,789,479 91.67% 7,254,202 8.33%
Lisa Colnett 83,878,189 96.36% 3,165,492 3.64%
Robert Espey 86,099,921 98.92% 943,760 1.08%
Timothy Hogarth 86,682,577 99.59% 361,104 0.41%
Jim Pantelidis 82,676,070 94.98% 4,367,611 5.02%
Domenic Pilla 83,550,992 95.99% 3,492,689 4.01%
Steven Richardson 83,715,080 96.18% 3,328,601 3.82%
David A. Spencer 84,397,735 96.96% 2,645,946 3.04%
Deborah Stein 83,692,650 96.15% 3,351,031 3.85%

Resolution 2

The reappointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of Parkland for the fiscal 365 days ending December 31, 2021.

Votes For 87,006,198 99.58%
Votes Withheld 369,171 0.42%

Resolution 3

The approval, on a non-binding and advisory foundation, of Parkland’s formulation to executive compensation as more in particular space forth and described in the Info Circular.

Votes For 83,129,244 95.50%
Votes In opposition to 3,914,437 4.50%

Voting results for all issues were posted on SEDAR.

About Parkland Corporation

Parkland is an just vendor and marketer of gasoline and petroleum merchandise and a number one consolation retailer operator. Parkland products and providers potentialities all thru Canada, the USA, the Caribbean space and the Americas thru three channels: Retail, Commercial and Wholesale. Parkland optimizes its gasoline offer all thru these three channels by working and leveraging a rising portfolio of offer relationships and storage infrastructure. Parkland supplies trusted and locally relevant gasoline brands and consolation retailer offerings in the communities it serves.

Parkland creates cost for shareholders by specializing in its confirmed formulation of rising organically, realizing a offer profit and acquiring prudently and integrating successfully. At the core of our formulation are our folks, as smartly as our values of safety, integrity, community and appreciate, which can be embraced all thru our organization.

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