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Parkland Corporation anuncia los resultados de la Junta General Anual de Accionistas de 2024
  • MEXICO - Spanish
  • USA - English
  • USA - English


News provided by

Parkland Corporation

Mar 28, 2024, 20:17 ET

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CALGARY, AB, 28 de marzo de 2024 /PRNewswire-HISPANIC PR WIRE/ -- Parkland Corporation, ("Parkland", "Nosotros", la "Compañía" o "Nuestro") (TSX: PKI) celebró su junta general anual de accionistas el 28 de marzo de 2024 (la "Junta").

La Compañía se complace en anunciar que todos los asuntos presentados en la Junta fueron aprobados, incluida la elección de los diez nominados enumerados en la circular de información de gestión con fecha del 27 de febrero de 2024 (la "Circular de Información"). Los resultados completos de la votación de los asuntos considerados en la Junta se exponen a continuación:

Resolución 1

Elección de consejeros de Parkland hasta la próxima junta general anual.

Nominado

Votos por

%Para

Votos retenidos

%Retenido

Lisa Colnett

87.985.530

92,68 %

6.947.875

7.32 %

Nora Duke

94.850.886

99,91 %

82.519

0,09 %

Robert Espey

94.709.295

99,76 %

224.110

0,24 %

Timothy Hogarth

94.538.289

99.58 %

395.116

0,42 %

Richard Hookway

94.015.109

99,03 %

918.296

0,97 %

Michael Jennings

94.854.622

99,92 %

78.783

0,08 %

Angela John

94.755.015

99,81 %

178.390

0,19 %

James Neate

94.827.070

99,89 %

106.335

0.11 %

Steven Richardson

81.571.382

85,92 %

13.362.023

14,08 %

Mariame McIntosh Robinson  

94.831.476

99,89 %

101.929

0.11 %

Resolución 2

La reelección de PricewaterhouseCoopers LLP, Contadores Públicos, como auditor de Parkland para el año fiscal que finaliza el 31 de diciembre de 2024.

Votos por

89.602.753

93,67 %

Votos retenidos    

6.058.872

6,33 %

Resolución 3

La aprobación, de manera no vinculante y consultiva, del enfoque de Parkland para la compensación ejecutiva como se establece y describe en la Circular Informativa.

Votos por

81.796.813

86,16 %

Votos en contra    

13.136.592

13,84 %

Los resultados de las votaciones para todos los asuntos se han publicado en sedar +.

Acerca de Parkland Corporation

Parkland es un distribuidor internacional de combustible, comercializador y minorista de conveniencia con operaciones en 26 países de América. Damos servicio a más de un millón de clientes cada día. Nuestra red minorista satisface las necesidades de combustible y conveniencia de los consumidores cotidianos. Nuestras operaciones comerciales proporcionan a las empresas combustibles industriales para que puedan servir mejor a sus clientes. Además de satisfacer las necesidades de combustibles esenciales de nuestros clientes, ofrecemos una gama de opciones para ayudarles a reducir su impacto ambiental. Estos incluyen el abastecimiento de combustibles renovables, la fabricación y la mezcla, el comercio de carbono y energías renovables, la energía solar y la carga ultrarrápida de vehículos eléctricos. Con aproximadamente 4,000 ubicaciones minoristas y comerciales en Canadá, los Estados Unidos y la región del Caribe, hemos desarrollado capacidades de suministro, distribución y comercio para acelerar el crecimiento y el rendimiento comercial.

Nuestra estrategia se centra en dos pilares: nuestro Customer Advantage y nuestro Supply Advantage. A través de nuestro Customer Advantage, nuestro objetivo es ser la primera opción de nuestros clientes, cultivando su lealtad a través de marcas patentadas, ofertas diferenciadas, nuestra extensa red, precios competitivos, un servicio confiable y nuestro convincente programa de lealtad. Nuestra Ventaja de Suministro se basa en lograr el menor costo para servir entre los comercializadores y distribuidores de combustible independientes en los mercados difíciles de servir en los que operamos, a través de nuestros activos bien posicionados, escala significativa y profundas capacidades de suministro y logística. Nuestro negocio está respaldado por nuestra gente y nuestros valores de seguridad, integridad, comunidad y respeto, que están profundamente arraigados en toda nuestra organización.

Consultas de inversores: Valerie Roberts, Directora de Relaciones con Inversores, 403-956-9282, [email protected]; Consultas de medios: Simon Scott, Vicepresidente de Asuntos Corporativos, 403-956-9272, [email protected] 

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