Superior Plus Reports Voting Results of Annual General Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--Superior Plus Corp. (“Superior” or the “Corporation”) (TSX:SPB) held its annual general meeting of shareholders on May 13, 2020 virtually (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 90,403,993 common shares ("Common Shares") of the Corporation, representing approximately 51.59% 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 98.42% 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 99.77% 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	83,928,103	93.77	5,574,097	6.23
Eugene V.N. Bissell	89,069,890	99.52	432,310	0.48
Richard C. Bradeen	89,121,968	99.58	380,232	0.42
Luc Desjardins	86,984,027	97.19	2,518,173	2.81
Randall J. Findlay	83,348,826	93.12	6,153,374	6.88
Patrick E. Gottschalk	89,142,641	99.60	359,559	0.40
Douglas J. Harrison	89,143,842	99.60	358,358	0.40
Mary B. Jordan	88,856,424	99.28	645,776	0.72
David P. Smith	83,009,009	92.75	6,493,191	7.25

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 production 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: [phone], or Rob Dorran, Vice President, Investor Relations and Treasurer, Tel: [phone], E-mail: [e-mail], Toll Free: 1-866-490-PLUS (7587).