Superior Plus Corp.

Superior Plus Corp.

August 06, 2015 15:16 ET

Superior Plus Reports Voting Results of Annual Meeting of Shareholders

CALGARY, ALBERTA--(Marketwired - Aug. 6, 2015) - Superior Plus Corp. (TSX:SPB) ("Superior" or the "Corporation") held its annual meeting of shareholders on May 1, 2015 in Calgary, Alberta (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 72,943,581 common shares ("Common Shares") of the Corporation, representing approximately 57.80% of Common Shares, were represented in person or by proxy at the Meeting. As previously disclosed by Superior in its report on voting results filed on May 4, 2015, during the regular business proceedings at the Meeting, shareholders approved resolutions appointing Deloitte LLP as the Corporation's auditors, confirming the adoption of a new by-law to require, among other things, advance notice by any shareholder intending to nominate a director to the board of directors of the Corporation, 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 96.42%, 97.47%, 95.32% and 93.50% approval of the Common Shares represented in person or by proxy at the Meeting, respectively.

In addition, 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 68,514,187 95.82% 2,987,411 4.18%
Eugene V.N. Bissell 70,988,713 99.28% 513,885 0.72%
Richard Bradeen 70,869,023 99.12% 632,572 0.88%
Luc Desjardins 71,028,761 99.34% 472,837 0.66%
Robert J. Engbloom 47,945,132 67.05% 23,556,466 32.95%
Randall J. Findlay 65,382,692 91.44% 6,118,906 8.56%
Mary Jordan 70,804,790 99.03% 696,808 0.97%
Walentin (Val) Mirosh 70,964,179 99.25% 537,419 0.75%
David P. Smith 68,317,161 95.55% 3,184,437 4.45%

About the Corporation

Superior consists of three primary operating businesses: Energy Services includes the distribution of propane and distillates, providing fixed-price energy services, and supply portfolio management; Specialty Chemicals includes the manufacture and sale of specialty chemicals; and Construction Products Distribution includes the distribution of specialty construction products.

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