Superior Plus Corp.
TSX : SPB

Superior Plus Corp.

April 29, 2016 16:19 ET

Superior Plus Reports Voting Results of Annual Meeting of Shareholders

TORONTO, ONTARIO--(Marketwired - April 29, 2016) - Superior Plus Corp. ("Superior" or the "Corporation") (TSX:SPB) held its annual meeting of shareholders on April 28, 2016 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 84,970,246 common shares ("Common Shares") of the Corporation, representing approximately 60.22% of Common Shares, were represented in person or by proxy at the Meeting.

The ten 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 74,946,013 88.64% 9,607,538 11.36%
Eugene V.N. Bissell 83,211,366 98.41% 1,342,185 1.59%
Richard Bradeen 83,233,878 98.44% 1,319,673 1.56%
Luc Desjardins 84,265,503 99.66% 288,048 0.34%
Robert J. Engbloom 78,574,160 92.93% 5,979,391 7.07%
Randall J. Findlay 83,072,802 98.25% 1,480,749 1.75%
Mary Jordan 83,160,520 98.35% 1,393,031 1.65%
Walentin (Val) Mirosh 83,369,308 98.60% 1,184,243 1.40%
Douglas Harrison 83,158,706 98.35% 1,394,845 1.65%
David P. Smith 80,864,101 95.64% 3,689,450 4.36%

Shareholders also approved a non-binding advisory vote regarding the Corporation's approach to executive compensation by a margin of 93.89% 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 88.13% of the Common Shares, voted in person or by proxy at the Meeting.

About the Corporation

Superior consists of three primary operating businesses: Energy Distribution includes the distribution of propane and distillates, 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.

For further information about Superior, please visit our website at: www.superiorplus.com.

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