Superior Plus Reports Voting Results of Annual General Meeting of Shareholders

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May 09, 2019 06:03 pm
TORONTO -- 

Superior Plus Corp. (“Superior” or the “Corporation”) (TSX:SPB) held its annual general meeting of shareholders on May 9, 2019 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 97,776,023 common shares ("Common Shares") of the Corporation, representing approximately 55.91% of Common Shares, were represented in person or by proxy at the Meeting. Shareholders also approved a non-binding advisory vote regarding the Corporation's approach to executive compensation by a margin of 87.11% of the Common Shares, voted in person or by proxy at the Meeting. In addition, Shareholders approved a resolution appointing Ernst & Young LLP as the Corporation's auditors by a margin of 99.81% of the Common Shares, voted 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 M. Best 92,912,020 95.42 4,458,040 4.58
Eugene V.N. Bissell 95,558,658 98.14 1,811,402 1.86
Richard C. Bradeen 96,446,743 99.05 923,317 0.95
Luc Desjardins 95,632,923 98.22 1,737,137 1.78
Randall J. Findlay 94,662,036 97.22 2,708,024 2.78
Patrick E. Gottschalk 96,544,035 99.15 826,025 0.85
Douglas J. Harrison 96,552,034 99.16 818,026 0.84
Mary B. Jordan 96,243,579 98.84 1,126,481 1.16
David P. Smith 92,992,142 95.50 4,377,918 4.50
 

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: [email protected], Toll Free: 1-866-490-PLUS (7587).

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: [email protected]
Toll Free: 1-866-490-PLUS (7587)

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