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Press release from Marketwire

Parkland Fuel Corporation Reports the Results of the Annual and Special Meeting of Shareholders on May 8, 2013

Thursday, May 09, 2013

Parkland Fuel Corporation Reports the Results of the Annual and Special Meeting of Shareholders on May 8, 2013

15:00 EDT Thursday, May 09, 2013

RED DEER, ALBERTA--(Marketwired - May 9, 2013) - Parkland Fuel Corporation ("Parkland" or the "Corporation") (TSX:PKI), Canada's largest independent supplier and reseller of fuels and petroleum products, today announced that at its annual meeting of shareholders held on May 8, 2013 each of the seven nominees proposed as directors and listed in its management proxy circular were elected as directors. The detailed results of that vote, as well as the results for Resolutions 2, 3, and 4 are set out below.

Resolution 1

The election of directors.

Nominee Votes For Votes Withheld
Number Percent
(%)
Number Percent
(%)
John F. Bechtold 21,747,971 99.42% 125,931 0.58%
Jim Dinning 20,396,686 93.25% 1,477,216 6.75%
Robert Espey 21,742,424 99.40% 131,478 0.60%
Alain Ferland 20,910,279 95.59% 963,623 4.41%
Jim Pantelidis 20,919,389 95.64% 954,513 4.36%
Ron Rogers 21,403,552 97.85% 470,350 2.15%
David A. Spencer 17,126,260 78.30% 4,747,642 21.70%

Resolution 2

The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Corporation for the fiscal year ending December 31, 2013.

For 20,980,947 95.92%
Against 892,955 4.08%
Total 21,873,902 100.00%

Resolution 3

To amend the by-laws of the Corporation as more particularly set forth and described in the Information Circular.

For 21,667,849 99.06%
Against 206,053 0.94%
Total 21,873,902 100.00%

Resolution 4

To approve, on a non-binding and advisory basis, the Corporation's approach to executive compensation, all as more particularly set forth and described in the Information Circular.

For 21,179,027 96.83%
Against 694,007 3.17%
Total 21,873,034 100.00%

About Parkland Fuel Corporation

Parkland Fuel Corporation is Canada's largest independent supplier and reseller of petroleum products, managing a nationwide network of sales channels. We are Canada's local fuel company, delivering gasoline, diesel fuel, lubricants, heating oil and other products to businesses, consumers and wholesale customers through community based operators who care.

FOR FURTHER INFORMATION PLEASE CONTACT:

Contact Information:
Parkland Fuel Corporation
Tom McMillan, Director of Corporate Communications
1-800-662-7177 ext 2533
http://bit.ly/PKIContact
http://bit.ly/PKI-Info
www.parkland.ca

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