Welcome!

News Feed Item

Parkland Fuel Corporation Announces the Results of the 2014 Annual and Special Meeting of Shareholders

RED DEER, ALBERTA -- (Marketwired) -- 05/07/14 -- Parkland Fuel Corporation ("Parkland" or the "Corporation") (TSX: PKI), North America's fastest growing distributor and marketer of fuels and lubricants, today announced that all six of the nominees listed in Parkland's management information circular dated March 20, 2014 (the "Information Circular") were elected as directors of the Corporation at its annual and special meeting of shareholders held on May 6, 2014 (the "Meeting"). The detailed results of that vote, 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 Fuel Corporation for the ensuing year.


----------------------------------------------------------------------------
Nominee                             Votes        %         Votes          %
                                      For      For      Withheld   Withheld
----------------------------------------------------------------------------
John F. Bechtold               30,390,699    97.60%      748,898       2.40%
----------------------------------------------------------------------------
Robert Espey                   30,796,097    98.90%      343,500       1.10%
----------------------------------------------------------------------------
Alain Ferland                  30,395,796    97.61%      743,801       2.39%
----------------------------------------------------------------------------
Jim Pantelidis                 29,464,832    94.62%    1,674,765       5.38%
----------------------------------------------------------------------------
Ron Rogers                     30,057,435    96.52%    1,082,162       3.48%
----------------------------------------------------------------------------
David A. Spencer               23,644,972    75.93%    7,494,625      24.07%
----------------------------------------------------------------------------

Resolution 2

The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Corporation for the fiscal year ending December 31, 2014.


----------------------------------------------------------------------------
Votes For                                                30,994,929   94.90%
----------------------------------------------------------------------------
Votes Withheld                                            1,667,391    5.10%
----------------------------------------------------------------------------
Total                                                    32,662,320     100%
----------------------------------------------------------------------------

Resolution 3

The adoption of the Corporation's shareholder rights plan, as more particularly set forth and described in the Information Circular.


----------------------------------------------------------------------------
Votes For                                                28,482,266   91.47%
----------------------------------------------------------------------------
Votes Against                                             2,657,331    8.53%
----------------------------------------------------------------------------
Total                                                    31,139,597     100%
----------------------------------------------------------------------------

Resolution 4

The approval of unallocated options under the Corporation's stock option plan, as more particularly set forth and described in the Information Circular.


----------------------------------------------------------------------------
Votes For                                                28,120,772   90.31%
----------------------------------------------------------------------------
Votes Against                                             3,017,957    9.69%
----------------------------------------------------------------------------
Total                                                    31,138,729     100%
----------------------------------------------------------------------------

Resolution 5

The approval of unallocated restricted share units under the Corporation's restricted share unit plan, as more particularly set forth and described in the Information Circular.


----------------------------------------------------------------------------
Votes For                                                23,746,056   76.26%
----------------------------------------------------------------------------
Votes Against                                             7,392,673   23.74%
----------------------------------------------------------------------------
Total                                                    31,138,729     100%
----------------------------------------------------------------------------

Resolution 6

The approval, on a non-binding and advisory basis, of the Corporation's approach to executive compensation as more particularly set forth and described in the Information Circular.


----------------------------------------------------------------------------
Votes For                                                28,471,812   91.44%
----------------------------------------------------------------------------
Votes Against                                             2,666,917    8.56%
----------------------------------------------------------------------------
Total                                                    31,138,729     100%
----------------------------------------------------------------------------

Voting results for all matters have been posted on SEDAR.

About Parkland Fuel Corporation

Parkland Fuel Corporation is North America's fastest growing independent marketer of fuel and petroleum products. We deliver gasoline, diesel, propane, lubricants, heating oil and other high quality petroleum products to motorists, businesses, consumers and wholesale customers in Canada and the United States. Our mission is to be the partner of choice for our customers and suppliers, and we do this by building lasting relationships through outstanding service, reliability, safety, and professionalism. We are unique in our ability to provide customers with dependable access to supply, utilizing a portfolio of supply relationships, storage infrastructure, and third party rail and highway carriers to rapidly respond to supply disruptions in order to protect our customers' operations.

To sign up for Parkland's investor information services, please go to http://bit.ly/PKI-Info or visit www.parkland.ca.

Contacts:
Parkland Fuel Corporation
Tom McMillan
Director, Corporate Communications
1-800-662-7177 ext. 2533
www.parkland.ca

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
SYS-CON Events announced today that Systena America will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Systena Group has been in business for various software development and verification in Japan, US, ASEAN, and China by utilizing the knowledge we gained from all types of device development for various industries including smartphones (Android/iOS), wireless communication, security technology and IoT serv...
DevOps at Cloud Expo – being held October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA – announces that its Call for Papers is open. Born out of proven success in agile development, cloud computing, and process automation, DevOps is a macro trend you cannot afford to miss. From showcase success stories from early adopters and web-scale businesses, DevOps is expanding to organizations of all sizes, including the world's largest enterprises – and delivering real r...
With major technology companies and startups seriously embracing Cloud strategies, now is the perfect time to attend @CloudExpo | @ThingsExpo, June 6-8, 2017, at the Javits Center in New York City, NY and October 31 - November 2, 2017, Santa Clara Convention Center, CA. Learn what is going on, contribute to the discussions, and ensure that your enterprise is on the right path to Digital Transformation.
SYS-CON Events announced today that Super Micro Computer, Inc., a global leader in compute, storage and networking technologies, will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Supermicro (NASDAQ: SMCI), the leading innovator in high-performance, high-efficiency server technology, is a premier provider of advanced server Building Block Solutions® for Data Center, Cloud Computing, Enterprise IT, Hadoop/...
In his keynote at @ThingsExpo, Chris Matthieu, Director of IoT Engineering at Citrix and co-founder and CTO of Octoblu, focused on building an IoT platform and company. He provided a behind-the-scenes look at Octoblu’s platform, business, and pivots along the way (including the Citrix acquisition of Octoblu).
SYS-CON Events announced today that CollabNet, a global leader in enterprise software development, release automation and DevOps solutions, will be a Bronze Sponsor of SYS-CON's 20th International Cloud Expo®, taking place from June 6-8, 2017, at the Javits Center in New York City, NY. CollabNet offers a broad range of solutions with the mission of helping modern organizations deliver quality software at speed. The company’s latest innovation, the DevOps Lifecycle Manager (DLM), supports Value S...
Cloud promises the agility required by today’s digital businesses. As organizations adopt cloud based infrastructures and services, their IT resources become increasingly dynamic and hybrid in nature. Managing these require modern IT operations and tools. In his session at 20th Cloud Expo, Raj Sundaram, Senior Principal Product Manager at CA Technologies, will discuss how to modernize your IT operations in order to proactively manage your hybrid cloud and IT environments. He will be sharing bes...
SYS-CON Events announced today that Twistlock, the leading provider of cloud container security solutions, will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Twistlock is the industry's first enterprise security suite for container security. Twistlock's technology addresses risks on the host and within the application of the container, enabling enterprises to consistently enforce security policies, monitor...
SYS-CON Events announced today that Peak 10, Inc., a national IT infrastructure and cloud services provider, will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY. Peak 10 provides reliable, tailored data center and network services, cloud and managed services. Its solutions are designed to scale and adapt to customers’ changing business needs, enabling them to lower costs, improve performance and focus intern...
While some vendors scramble to create and sell you a fancy solution for monitoring your spanking new Amazon Lambdas, hear how you can do it on the cheap using just built-in Java APIs yourself. By exploiting a little-known fact that Lambdas aren’t exactly single threaded, you can effectively identify hot spots in your serverless code. In his session at 20th Cloud Expo, David Martin, Principal Product Owner at CA Technologies, will give a live demonstration and code walkthrough, showing how to ov...
A strange thing is happening along the way to the Internet of Things, namely far too many devices to work with and manage. It has become clear that we'll need much higher efficiency user experiences that can allow us to more easily and scalably work with the thousands of devices that will soon be in each of our lives. Enter the conversational interface revolution, combining bots we can literally talk with, gesture to, and even direct with our thoughts, with embedded artificial intelligence, whic...
The 21st International Cloud Expo has announced that its Call for Papers is open. Cloud Expo, to be held October 31 - November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA, brings together Cloud Computing, Big Data, Internet of Things, DevOps, Digital Transformation, Machine Learning and WebRTC to one location. With cloud computing driving a higher percentage of enterprise IT budgets every year, it becomes increasingly important to plant your flag in this fast-expanding busin...
SYS-CON Events announced today that Enzu will exhibit at SYS-CON's 20th International Cloud Expo®, which will take place on June 6-8, 2017, at the Javits Center in New York City, NY, and the 21st International Cloud Expo®, which will take place October 31-November 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA. Enzu’s mission is to be the leading provider of enterprise cloud solutions worldwide. Enzu enables online businesses to use its IT infrastructure to their competitive ad...
This talk centers around how to automate best practices in a multi-/hybrid-cloud world based on our work with customers like GE, Discovery Communications and Fannie Mae. Today’s enterprises are reaping the benefits of cloud computing, but also discovering many risks and challenges. In the age of DevOps and the decentralization of IT, it’s easy to over-provision resources, forget that instances are running, or unintentionally expose vulnerabilities.
Everywhere we turn in our industry we can find strong opinions about the direction, type and nature of cloud’s impact on computing and business. Another word that is used in every context in our industry is “hybrid.” In his session at 20th Cloud Expo, Alvaro Gonzalez, Director of Technical, Partner and Field Marketing at Peak 10, will use a combination of a few conceptual props and some research recently commissioned by Peak 10 to offer a real-world consideration of how the various categories of...