CALGARY, May 7, 2013 /CNW/ - Keyera Corp. (TSX:KEY) (TSX:KEY.DB.A)
("Keyera") announced today that all nominees listed in its notice of
meeting and information circular dated March 22, 2013, were elected as
directors of Keyera at its Annual and Special Meeting of Shareholders
held earlier today in Calgary.
The results of the votes are as follows:
|
Nominee
|
Votes For
|
Votes Withheld
|
|
|
Number
|
%
|
Number
|
%
|
|
James V. Bertram
|
33,056,936
|
98.96
|
346,496
|
1.04
|
|
Robert B. Catell
|
33,017,197
|
98.84
|
386,235
|
1.16
|
|
Michael B.C. Davies
|
33,005,932
|
98.81
|
397,499
|
1.19
|
|
Douglas J. Haughey
|
32,216,452
|
96.45
|
1,186,980
|
3.55
|
|
Nancy M. Laird
|
33,048,046
|
98.94
|
355,386
|
1.06
|
|
Donald J. Nelson
|
33,058,090
|
98.97
|
345,342
|
1.03
|
|
H. Neill Nichols
|
33,022,638
|
98.86
|
380,794
|
1.14
|
|
Michael J. Norris
|
33,014,529
|
98.84
|
388,903
|
1.16
|
|
William Stedman
|
33,000,140
|
98.79
|
403,292
|
1.21
|
Two new directors, Douglas Haughey and Michael Norris, were elected at
the meeting. Douglas Haughey has more than 30 years of experience in
the energy industry and is currently the CEO of Churchill Corporation.
Prior to that, he was the President and CEO and a director of Provident
Energy. Michael Norris brings extensive capital markets experience to
Keyera's board. From 1987 to 2012, he held various roles at RBC
Capital Markets and in 2003 became the Deputy Chair. Prior to RBC,
Michael held roles at Mobil Oil and Gulf Canada Resources.
"We are pleased to welcome Doug and Mike to Keyera's Board of
Directors," said Bob Cattell, Chairman of the Board. "Both of these
gentlemen bring a wealth of knowledge and experience that will further
enhance our Board and support Keyera as we enter this next growth
phase."
About Keyera Corp.
Keyera Corp. (TSX:KEY) (TSX:KEY.DB.A) operates one of the largest
natural gas midstream businesses in Canada. Its business consists of
natural gas gathering and processing as well as the processing,
transportation, storage and marketing of Natural Gas Liquids (NGLs),
the production of iso-octane and crude oil midstream activities.
Keyera's gas processing plants and associated facilities are
strategically located in the west central, foothills and deep basin
natural gas production areas of the Western Canada Sedimentary Basin.
Its NGL and crude oil infrastructure, including pipelines, terminals
and processing and storage facilities, as well as its iso-octane
facility, are located in Edmonton and Fort Saskatchewan, Alberta, a
major North American NGL hub. Keyera markets propane, butane,
condensate and iso-octane to customers in Canada and the United States.
SOURCE: Keyera Corp.
