Keyera Announces Voting Results from Annual Meeting

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.

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