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
All clouds are not equal. To succeed in a DevOps context, organizations should plan to develop/deploy apps across a choice of on-premise and public clouds simultaneously depending on the business needs. This is where the concept of the Lean Cloud comes in - resting on the idea that you often need to relocate your app modules over their life cycles for both innovation and operational efficiency in the cloud. In his session at @DevOpsSummit at19th Cloud Expo, Valentin (Val) Bercovici, CTO of Soli...
"We're a cybersecurity firm that specializes in engineering security solutions both at the software and hardware level. Security cannot be an after-the-fact afterthought, which is what it's become," stated Richard Blech, Chief Executive Officer at Secure Channels, in this SYS-CON.tv interview at @ThingsExpo, held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA.
"IoT is going to be a huge industry with a lot of value for end users, for industries, for consumers, for manufacturers. How can we use cloud to effectively manage IoT applications," stated Ian Khan, Innovation & Marketing Manager at Solgeniakhela, in this SYS-CON.tv interview at @ThingsExpo, held November 3-5, 2015, at the Santa Clara Convention Center in Santa Clara, CA.
Information technology is an industry that has always experienced change, and the dramatic change sweeping across the industry today could not be truthfully described as the first time we've seen such widespread change impacting customer investments. However, the rate of the change, and the potential outcomes from today's digital transformation has the distinct potential to separate the industry into two camps: Organizations that see the change coming, embrace it, and successful leverage it; and...
Join Impiger for their featured webinar: ‘Cloud Computing: A Roadmap to Modern Software Delivery’ on November 10, 2016, at 12:00 pm CST. Very few companies have not experienced some impact to their IT delivery due to the evolution of cloud computing. This webinar is not about deciding whether you should entertain moving some or all of your IT to the cloud, but rather, a detailed look under the hood to help IT professionals understand how cloud adoption has evolved and what trends will impact th...
Data is the fuel that drives the machine learning algorithmic engines and ultimately provides the business value. In his session at Cloud Expo, Ed Featherston, a director and senior enterprise architect at Collaborative Consulting, discussed the key considerations around quality, volume, timeliness, and pedigree that must be dealt with in order to properly fuel that engine.
We are always online. We access our data, our finances, work, and various services on the Internet. But we live in a congested world of information in which the roads were built two decades ago. The quest for better, faster Internet routing has been around for a decade, but nobody solved this problem. We’ve seen band-aid approaches like CDNs that attack a niche's slice of static content part of the Internet, but that’s it. It does not address the dynamic services-based Internet of today. It does...
Internet of @ThingsExpo, taking place June 6-8, 2017 at the Javits Center in New York City, New York, is co-located with the 20th International Cloud Expo and will feature technical sessions from a rock star conference faculty and the leading industry players in the world. @ThingsExpo New York Call for Papers is now open.
What happens when the different parts of a vehicle become smarter than the vehicle itself? As we move toward the era of smart everything, hundreds of entities in a vehicle that communicate with each other, the vehicle and external systems create a need for identity orchestration so that all entities work as a conglomerate. Much like an orchestra without a conductor, without the ability to secure, control, and connect the link between a vehicle’s head unit, devices, and systems and to manage the ...
20th Cloud Expo, taking place June 6-8, 2017, at the Javits Center in New York City, NY, will feature technical sessions from a rock star conference faculty and the leading industry players in the world. Cloud computing is now being embraced by a majority of enterprises of all sizes. Yesterday's debate about public vs. private has transformed into the reality of hybrid cloud: a recent survey shows that 74% of enterprises have a hybrid cloud strategy.
Everyone knows that truly innovative companies learn as they go along, pushing boundaries in response to market changes and demands. What's more of a mystery is how to balance innovation on a fresh platform built from scratch with the legacy tech stack, product suite and customers that continue to serve as the business' foundation. In his General Session at 19th Cloud Expo, Michael Chambliss, Head of Engineering at ReadyTalk, discussed why and how ReadyTalk diverted from healthy revenue and mor...
"Qosmos has launched L7Viewer, a network traffic analysis tool, so it analyzes all the traffic between the virtual machine and the data center and the virtual machine and the external world," stated Sebastien Synold, Product Line Manager at Qosmos, in this SYS-CON.tv interview at 19th Cloud Expo, held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA.
"We are a modern development application platform and we have a suite of products that allow you to application release automation, we do version control, and we do application life cycle management," explained Flint Brenton, CEO of CollabNet, in this SYS-CON.tv interview at DevOps at 19th Cloud Expo, held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA.
The 20th International Cloud Expo has announced that its Call for Papers is open. Cloud Expo, to be held June 6-8, 2017, at the Javits Center in New York City, brings together Cloud Computing, Big Data, Internet of Things, DevOps, Containers, Microservices 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 business opportunity. Submit your speaking proposal ...
You have great SaaS business app ideas. You want to turn your idea quickly into a functional and engaging proof of concept. You need to be able to modify it to meet customers' needs, and you need to deliver a complete and secure SaaS application. How could you achieve all the above and yet avoid unforeseen IT requirements that add unnecessary cost and complexity? You also want your app to be responsive in any device at any time. In his session at 19th Cloud Expo, Mark Allen, General Manager of...