Parkland Fuel Corporation Reports the Results of the Annual and Special Meeting of Shareholders on May 8, 2013
RED DEER, ALBERTA--(Marketwired - May 9, 2013) - Parkland Fuel Corporation ("Parkland" or the "Corporation") (PKI.TO), Canada's largest independent supplier and reseller of fuels and petroleum products, today announced that at its annual meeting of shareholders held on May 8, 2013 each of the seven nominees proposed as directors and listed in its management proxy circular were elected as directors. The detailed results of that vote, as well as the results for Resolutions 2, 3, and 4 are set out below.
Resolution 1
The election of directors.
Nominee | Votes For | Votes Withheld | ||
Number | Percent | Number | Percent | |
John F. Bechtold | 21,747,971 | 99.42% | 125,931 | 0.58% |
Jim Dinning | 20,396,686 | 93.25% | 1,477,216 | 6.75% |
Robert Espey | 21,742,424 | 99.40% | 131,478 | 0.60% |
Alain Ferland | 20,910,279 | 95.59% | 963,623 | 4.41% |
Jim Pantelidis | 20,919,389 | 95.64% | 954,513 | 4.36% |
Ron Rogers | 21,403,552 | 97.85% | 470,350 | 2.15% |
David A. Spencer | 17,126,260 | 78.30% | 4,747,642 | 21.70% |
Resolution 2
The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Corporation for the fiscal year ending December 31, 2013.
For | 20,980,947 | 95.92% |
Against | 892,955 | 4.08% |
Total | 21,873,902 | 100.00% |
Resolution 3
To amend the by-laws of the Corporation as more particularly set forth and described in the Information Circular.
For | 21,667,849 | 99.06% |
Against | 206,053 | 0.94% |
Total | 21,873,902 | 100.00% |
Resolution 4
To approve, on a non-binding and advisory basis, the Corporation's approach to executive compensation, all as more particularly set forth and described in the Information Circular.
For | 21,179,027 | 96.83% |
Against | 694,007 | 3.17% |
Total | 21,873,034 | 100.00% |
About Parkland Fuel Corporation
Parkland Fuel Corporation is Canada's largest independent supplier and reseller of petroleum products, managing a nationwide network of sales channels. We are Canada's local fuel company, delivering gasoline, diesel fuel, lubricants, heating oil and other products to businesses, consumers and wholesale customers through community based operators who care.
