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.
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.
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: [email protected]
Telephone: 403.205.7670
Toll free: 888.699.4853
SOURCE Keyera Corp.
Featured image: Depositphotos © Dmbaker
