CALGARY, May 9, 2017 /CNW/ - Keyera Corp. (TSX:KEY) ("Keyera") announced today the voting results from its Annual Meeting of Shareholders held on May 9, 2017 in Calgary, Alberta. All nominees listed in its Notice of Meeting and Information Circular dated March 23, 2017, were elected as directors of Keyera.
The results of the votes are as follows:
|
Nominee
|
Votes For
|
Votes Withheld
|
|
Number
|
%
|
Number
|
%
|
|
James V. Bertram
|
102,274,735
|
98.94%
|
1,091,887
|
1.06%
|
|
Douglas J. Haughey
|
103,295,067
|
99.93%
|
71,555
|
0.07%
|
|
Nancy M. Laird
|
102,672,617
|
99.33%
|
694,005
|
0.67%
|
|
Gianna Manes
|
103,315,746
|
99.95%
|
50,876
|
0.05%
|
|
Donald J. Nelson
|
103,296,890
|
99.93%
|
69,732
|
0.07%
|
|
Michael J. Norris
|
103,332,210
|
99.97%
|
34,412
|
0.03%
|
|
Thomas O'Connor
|
103,214,989
|
99.85%
|
151,633
|
0.15%
|
|
David G. Smith
|
102,955,855
|
99.60%
|
410,767
|
0.40%
|
|
William R. Stedman
|
102,638,591
|
99.30%
|
728,031
|
0.70%
|
|
Janet Woodruff
|
103,321,418
|
99.96%
|
45,204
|
0.04%
|
All other resolutions at the meeting were successfully approved by shareholders including the appointment of auditors and the renewal of the Shareholder Rights Plan. The approach to executive compensation, as detailed in Keyera's Notice of Meeting and Information Circular, was accepted with approximately 99% of votes in favor of this resolution. All voting results will be posted under Keyera's profile at www.sedar.com.
About Keyera Corp.
Keyera Corp. (TSX:KEY) operates one of the largest midstream energy companies in Canada, providing essential services to oil and gas producers in the Western Canada Sedimentary Basin. Its predominantly fee-for-service based business consists of natural gas gathering and processing, natural gas liquids fractionation, transportation, storage and marketing, iso-octane production and sales, and an industry-leading condensate system in the Edmonton/Fort Saskatchewan area of Alberta. Keyera strives to provide high quality, value-added services to its customers across North America and is committed to conducting its business ethically, safely and in an environmentally and financially responsible manner.
SOURCE Keyera Corp.
For further information: about Keyera Corp., please visit our website at www.keyera.com or contact: Lavonne Zdunich, Director, Investor Relations & Communications, or Nick Kuzyk, Manager, Investor Relations, E-mail: ir@keyera.com, Telephone: (403) 205-7670 / Toll Free: (888) 699-4853.
