Building on our success

Press Releases

May 9, 2018

Superior Plus Reports Voting Results of Annual Special Meeting of Shareholders

TORONTO--(BUSINESS WIRE)-- Superior Plus Corp. (“Superior” or the “Corporation”) (TSX:SPB) held its annual special meeting of shareholders on May 8, 2018 in Toronto (the “Meeting”). Pursuant to the requirements of the Toronto Stock Exchange, Superior is issuing this news release to summarize the voting results in respect of the Meeting.

A total of 86,593,640 common shares ("Common Shares") of the Corporation, representing approximately 60.62% of Common Shares, were represented in person or by proxy at the Meeting. Shareholders approved resolutions appointing Ernst & Young LLP as the Corporation's auditors, approving the amendment to the Corporation’s By-Law No. 1, approving the renewal and amendment of the Corporation's Shareholder Rights Plan and approving a non-binding advisory vote regarding the Corporation's approach to executive compensation with approximately 97.17%, 99.83%, 98.40% and 93.91% approval of the Common Shares represented in person or by proxy at the Meeting, respectively.

The nine director nominees proposed by management were elected by ballot at the Meeting. Proxies and in person votes were received as follows:

Nominee   Votes For   Votes Withheld
Number Percentage Number Percentage
Catherine M. Best 82,077,613 95.46 3,902,198 4.54
Eugene V.N. Bissell 85,475,404 99.41 504,407 0.59
Richard C. Bradeen 85,522,089 99.47 457,722 0.53
Luc Desjardins 85,569,795 99.52 410,016 0.48
Randall J. Findlay 83,796,258 97.46 2,183,553 2.54
Patrick E. Gottschalk 85,490,850 99.43 488,961 0.57
Douglas J. Harrison 84,891,814 98.73 1,087,997 1.27
Mary B. Jordan 85,473,757 99.41 506,054 0.59
David P. Smith 81,111,305 94.34 4,868,506 5.66

About the Corporation
Superior consists of two primary operating businesses: Energy Distribution includes the distribution of propane and distillates, and supply portfolio management; and Specialty Chemicals includes the manufacture and sale of specialty chemicals.


For further information about Superior, please visit our website at: www.superiorplus.com or contact:
Beth Summers,
Executive Vice President and Chief Financial Officer
Tel: 416-340-6015
or Rob Dorran
Vice President, Investor Relations and Treasurer
Tel: 416-340-6003
E-mail: investor-relations@superiorplus.com
Toll Free: 1-866-490-PLUS (7587).