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Parkland Corporation anuncia los resultados de su asamblea general anual de accionistas 2022
  • USA - English
  • USA - English


News provided by

Parkland Corporation

May 06, 2022, 22:18 ET

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CALGARY, ALBERTA, 6 de mayo de 2022 /PRNewswire-HISPANIC PR WIRE/ -- Parkland Corporation, ("Parkland", "nosotros", la "compañía" o "nuestro") (TSX: PKI) celebró su asamblea general anual de accionistas el 5 de mayo de 2022 (la "asamblea").

La compañía se complace en anunciar que los diez nominados que figuran en su circular de información de gestión de fecha 25 de marzo de 2022 (la "circular de información") fueron elegidos directores de la corporación y PricewaterhouseCoopers LLP, Chartered Accountants, fue renombrado auditor de Parkland en la asamblea.

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Parkland Logo
Parkland Logo

Los resultados de estos votos, así como los resultados de los demás temas empresariales examinados en la asamblea, se indican a continuación:

Resolución 1

Elección de los directores de Parkland para el año siguiente.

Nominado

Votos a favor

% a favor

Votos de abstención

% de abstención

John F. Bechtold

69,559,297

98.29 %

1,213,403

1.71 %

Lisa Colnett

68,708,391

97.08 %

2,064,309

2.92 %

Robert Espey

70,638,802

99.81 %

133,898

0.19 %

Tim W. Hogarth

68,645,703

96.99 %

2,126,997

3.01 %

Richard Hookway

69,628,364

98.38 %

1,144,336

1.62 %

Angela John

70,628,630

99.80 %

144,070

0.20 %

Jim Pantelidis

68,409,931

96.66 %

2,362,769

3.34 %

Steven Richardson

67,676,971

95.63 %

3,095,729

4.37 %

David A. Spencer

63,034,974

89.07 %

7,737,726

10.93 %

Deborah Stein

67,910,704

95.96 %

2,861,996

4.04 %

Resolución 2

El nuevo nombramiento de PricewaterhouseCoopers LLP, Chartered Accountants, como auditor de Parkland para el año fiscal finalizado el 31 de diciembre de 2022.

Votos a favor

70,545,377

99.24 %

Votos de abstención

537,255

0.76 %

Resolución 3

La aprobación, con carácter consultivo y no vinculante, del enfoque de Parkland sobre la remuneración de los ejecutivos, tal como se establece y describe de manera más específica en la circular de información.

Votos a favor

62,564,610

88.40 %

Votos en contra

8,208,090

11.60 %

Los resultados de las votaciones de todos los asuntos se publicaron en SEDAR.

Acerca de Parkland Corporation

El propósito de Parkland es impulsar los viajes y energizar a las comunidades. Atendemos las necesidades esenciales de nuestras comunidades y les proporcionamos a nuestros clientes los combustibles esenciales que necesitan para moverse, alimentos de calidad y artículos de conveniencia, al mismo tiempo que les ayudamos a alcanzar sus objetivos de reducir su impacto medioambiental. A través de nuestra cartera de marcas confiables de relevancia local, atendemos con excelencia a más de un millón de clientes por día en Canadá, los Estados Unidos, la región del Caribe, Centroamérica y Sudamérica.

Además de aprovechar nuestras capacidades de suministro y almacenamiento para proporcionar los combustibles esenciales de los que dependen nuestros diversos clientes, estamos acompañando a nuestros clientes por la transición energética. Desde la recarga de vehículos eléctricos, combustibles renovables, energía solar y cumplimiento de las normativas y comercio de compensación de emisiones de carbono, somos líderes a la hora de ayudar a nuestros clientes a reducir su impacto medioambiental.

La estrategia comprobada de Parkland se centra en el crecimiento orgánico, nuestra ventaja en materia de suministro, la prudencia en las adquisiciones y la integración exitosa. Nos enfocamos en desarrollar nuestro negocio existente en mercados resilientes, en el crecimiento y la diversificación de nuestro negocio minorista en soluciones de alimentos, tiendas de conveniencia y energía renovable, así como a ayudar a nuestros clientes comerciales a descarbonizar sus operaciones. Nuestra estrategia se basa en nuestra gente, así como en nuestros valores de seguridad, integridad, comunidad y respeto, los cuales están profundamente arraigados en nuestra organización.

Consultas de los inversionistas: Valerie Roberts, directora de Mercados de capitales, 403-956-9282, [email protected]; Consultas de los medios: Simon Scott, director de Comunicaciones Corporativas, 403-956-9272, [email protected].

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