CALGARY,
AB, May 14, 2024 /CNW/ - Keyera Corp. (TSX:
KEY) ("Keyera") announced today the voting results from its Annual
Meeting of Shareholders held on May 14,
2024 in a virtual only format. Each of the matters is
described in greater detail in the 2024 Notice of Annual Meeting of
Shareholders and Management Information Circular dated March 28, 2024 (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
|
141,698,840
|
96.17 %
|
5,639,000
|
3.83 %
|
|
Isabelle
Brassard
|
147,061,757
|
99.81 %
|
276,083
|
0.19 %
|
|
Michael
Crothers
|
146,454,571
|
99.40 %
|
883,369
|
0.60 %
|
|
Blair
Goertzen
|
146,784,982
|
99.62 %
|
552,958
|
0.38 %
|
|
Doug Haughey
|
141,720,566
|
96.19 %
|
5,617,374
|
3.81 %
|
|
Gianna Manes
|
146,225,860
|
99.25 %
|
1,112,080
|
0.75 %
|
|
Michael
Norris
|
143,951,168
|
97.70 %
|
3,386,772
|
2.30 %
|
|
Thomas
O'Connor
|
146,652,682
|
99.53 %
|
685,258
|
0.47 %
|
|
Charlene
Ripley
|
146,385,794
|
99.35 %
|
952,146
|
0.65 %
|
|
Dean Setoguchi
|
146,836,265
|
99.66 %
|
501,675
|
0.34 %
|
|
Janet
Woodruff
|
146,314,152
|
99.31 %
|
1,023,788
|
0.69 %
|
All other resolutions at the meeting were successfully approved
by shareholders including the appointment of auditors and the
approach to executive compensation. The resolution approving
Keyera's approach to executive compensation as detailed in the
Information Circular, was approved with 98.19% of votes in favour.
All voting results will be posted under Keyera's profile at
www.sedarplus.ca.
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.