Parkland Fuel Corporation Announces the Results of the 2015 Annual General Meeting of Shareholders


RED DEER, AB--(Marketwired - May 06, 2015) - Parkland Fuel Corporation ("Parkland" or the "Corporation") (TSX: PKI), one of North America's fastest growing distributors and marketers of fuels and lubricants, today announced that all seven of the nominees listed in Parkland's management information circular dated March 20, 2015 (the "Information Circular") were elected as directors of the Corporation at its annual general meeting of shareholders held on May 6, 2015 (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 For % For Votes Withheld % Withheld
John F. Bechtold 33,535,757 99.80% 67,735 0.20%
Robert Espey 33,042,520 98.33% 561,064 1.67%
Lisa Colnett 31,617,812 94.09% 1,985,772 5.91%
Jim Pantelidis 31,117,378 92.60% 2,486,114 7.40%
Ron Rogers 32,386,806 96.38% 1,216,778 3.62%
Domenic Pilla 33,052,659 98.36% 550,925 1.64%
David A. Spencer 24,109,723 71.75% 9,493,861 28.25%
     

Resolution 2

The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Corporation for the fiscal year ending December 31, 2015.

   
Votes For 33,474,732 95.95%
Votes Withheld 1,413,086 4.05%
Total 34,887,818 100%
   

Resolution 3

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 30,278,840 90.69%
Votes Against 3,110,154 9.31%
Total 33,388,994 100%
   

Voting results for all matters have been posted on SEDAR. 

About Parkland Fuel Corporation
Parkland Fuel Corporation is one of North America's fastest growing distributors and marketers of fuels and lubricants. We deliver gasoline, diesel, propane, lubricants, heating oil and other high quality petroleum products to motorists, businesses, households 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 fuel and petroleum products, 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.

To sign up for Parkland new alerts please go to http://bit.ly/PKI-Alert or visit www.parkland.ca.

Contact Information:

For investor inquiries please contact:
Scott Stickland
Investor Relations
403-567-2590