Parkland Corporation Announces the Results of the 2021 Annual General Meeting of Shareholders

News Americas, CALGARY, Alberta, May 04, 2021: Parkland Corporation, (“Parkland”, “We”, the “Company”, or “Our”) (TSX:PKI) held its annual General meeting of shareholders on May 4, 2021 (the “Meeting”).

The Company is pleased to announce that all nine of the nominees listed in its management information circular dated March 2, 2021 (the “Information Circular”) were elected as directors of the Corporation and PricewaterhouseCoopers LLP was reappointed as Parkland’s auditor at its annual general meeting of shareholders held today (the “Meeting”).

The results of these votes, 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 for the ensuing year.

Nominee | Votes For | %For | Votes Withheld | %Withheld
John F. Bechtold | 79,789,479 | 91.67% | 7,254,202 | 8.33%
Lisa Colnett | 83,878,189 | 96.36% | 3,165,492 | 3.64%
Robert Espey | 86,099,921 | 98.92% | 943,760 | 1.08%
Timothy Hogarth | 86,682,577 | 99.59% | 361,104 | 0.41%
Jim Pantelidis | 82,676,070 | 94.98% | 4,367,611 | 5.02%
Domenic Pilla | 83,550,992 | 95.99% | 3,492,689 | 4.01%
Steven Richardson | 83,715,080 | 96.18% | 3,328,601 | 3.82%
David A. Spencer | 84,397,735 | 96.96% | 2,645,946 | 3.04%
Deborah Stein | 83,692,650 | 96.15% | 3,351,031 | 3.85%

Resolution 2

The reappointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of Parkland for the fiscal year ending December 31, 2021.

Votes For | 87,006,198 | 99.58%
Votes Withheld | 369,171 | 0.42%

Resolution 3

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

Votes For | 83,129,244 | 95.50%
Votes Against | 3,914,437 | 4.50%

Voting results for all matters have been posted on SEDAR.

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