Keyera Announces Voting Results from Annual Meeting

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    CALGARY, AB, May 14, 2024 /CNW/ – Keyera Corp. 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. 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.

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