TORONTO, ONTARIO–(Marketwired – May 3, 2017) – Superior Plus Corp. (“Superior” or the “Corporation”) (TSX:SPB) held its annual meeting of shareholders on May 2, 2017 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 77,428,539 common shares (“Common Shares”) of the Corporation, representing approximately 54.21% of Common Shares, were represented in person or by proxy at the Meeting.
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 (Kay) M. Best | 70,671,724 | 91.94 | 6,198,767 | 8.06 |
| Eugene V.N. Bissell | 76,587,068 | 99.63 | 283,423 | 0.37 |
| Richard C. Bradeen | 76,671,160 | 99.74 | 199,331 | 0.26 |
| Luc Desjardins | 75,939,844 | 98.79 | 930,647 | 1.21 |
| Randall J. Findlay | 75,713,449 | 98.49 | 1,157,042 | 1.51 |
| Mary B. Jordan | 76,567,245 | 99.61 | 303,246 | 0.39 |
| Walentin (Val) Mirosh | 76,542,121 | 99.57 | 328,370 | 0.43 |
| Douglas J. Harrison | 75,919,921 | 98.76 | 950,570 | 1.24 |
| David P. Smith | 74,351,692 | 96.72 | 2,518,799 | 3.28 |
Shareholders also approved a non-binding advisory vote regarding the Corporation’s approach to executive compensation by a margin of 93.78% of the Common Shares voted in person or by proxy at the Meeting. In addition, Shareholders approved a resolution appointing Deloitte LLP as the Corporation’s auditors by a margin of 96.80% of the Common Shares, voted in person or by proxy at the Meeting.
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.
Beth Summers
Senior Vice-President and Chief Financial Officer
(416) 340-6015
(416) 340-6030 (FAX)
[email protected]
Superior Plus Corp.
Rob Dorran
Vice-President, Investor Relations and Treasurer
(416) 340-6003 or Toll Free: 1-866-490-PLUS (7587)
(416) 340-6030 (FAX)
[email protected]
