CALGARY,
AB, May 9, 2023 /CNW/ - Keyera Corp. (TSX:
KEY) ("Keyera") announced today the voting results from its Annual
Meeting of Shareholders held on May 9,
2023 in a virtual only format. Each of the matters is
described in greater detail in the 2023 Notice of Annual Meeting of
Shareholders and Management Information Circular dated March 23, 2023 (the "Information Circular").
All nominees listed in the Information Circular were elected as
directors of Keyera to serve until the next annual meeting of
shareholders, or until their successors are elected or
appointed.
The results of the votes are as follows:
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
%
|
Number
|
%
|
Jim Bertram
|
128,196,583
|
94.53 %
|
7,419,069
|
5.47 %
|
Isabelle
Brassard
|
134,947,777
|
99.51 %
|
667,875
|
0.49 %
|
Michael Crothers
|
134,821,268
|
99.41 %
|
794,384
|
0.59 %
|
Blair Goertzen
|
135,254,862
|
99.73 %
|
360,790
|
0.27 %
|
Doug Haughey
|
131,500,264
|
96.97 %
|
4,115,388
|
3.03 %
|
Gianna Manes
|
133,892,976
|
98.73 %
|
1,722,676
|
1.27 %
|
Michael Norris
|
133,451,631
|
98.40 %
|
2,164,021
|
1.60 %
|
Thomas O'Connor
|
135,450,300
|
99.88 %
|
165,352
|
0.12 %
|
Charlene Ripley
|
134,267,421
|
99.01 %
|
1,348,231
|
0.99 %
|
Dean Setoguchi
|
135,227,713
|
99.71 %
|
387,939
|
0.29 %
|
Janet
Woodruff
|
134,540,209
|
99.21 %
|
1,075,443
|
0.79 %
|
All other resolutions at the meeting were successfully approved by
shareholders including the appointment of auditors and the
reconfirmation and approval of Keyera's Shareholder Rights Plan.
The approach to executive compensation, as detailed in the
Information Circular, was approved with 96.62% of votes in favour
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 an integrated Canadian-based
energy infrastructure business with extensive interconnected assets
and depth of expertise in delivering energy solutions. Its
predominantly fee-for-service based business consists of natural
gas gathering and processing; natural gas liquids processing,
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.
Additional Information
For more information about Keyera Corp., please visit our
website at www.keyera.com or contact:
Dan Cuthbertson, Director,
Investor Relations
Calvin Locke, Manager, Investor
Relations
Rahul Pandey, Senior Advisor,
Investor Relations
Email: ir@keyera.com
Telephone: 403.205.7670
Toll free: 888.699.4853
SOURCE Keyera Corp.