Superior Plus : Reports Voting Results of Annual Special Meeting of Shareholders
May 09, 2018 at 09:48 pm EDT
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May 10, 2018
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 more information about Superior, visit our website at www.superiorplus.com or contact:
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).
May 8, 2018
May 8, 2018
May 1, 2018
April 25, 2018
April 5, 2018
April 3, 2018
March 8, 2018
February 14, 2018
February 9, 2018
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January 30, 2018
January 10, 2018
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Superior Plus Corp. published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 01:47:02 UTC
Superior Plus Corp. is a Canada-based company, which is a distributor and marketer of propane and distillates and related products and services. Through its primary businesses, propane distribution and CNG, RNG and hydrogen distribution, it delivers clean burning fuels to residential, commercial, utility, agricultural and industrial customers. Its segments include U.S. Retail Propane Distribution (U.S. Propane), Canadian Retail Propane Distribution (Canadian Propane), North American Wholesale Propane Distribution (Wholesale Propane), and Certarus Ltd. The U.S. Propane segment distributes propane gas and liquid fuels primarily in the Eastern United States, as well as the Midwest and California to residential and commercial customers. The Canadian Propane segment includes the Canadian retail propane distribution business and the wholesale natural gas liquid marketing businesses. The Wholesale Propane segment is a distributor and marketer of propane gas and other natural gas liquids.
SUPERIOR PLUS CORP. 
