Superior Plus Reports Voting Results of Annual Special Meeting of Shareholders
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).
View source version on businesswire.com: https://www.businesswire.com/news/home/20180509006636/en/