Keyera Announces Election of Directors
CALGARY, May 7, 2013 /CNW/ - Keyera Corp. (TSX:KEY) (TSX:KEY.DB.A) ("Keyera") announced today that all nominees listed in its notice of meeting and information circular dated March 22, 2013, were elected as directors of Keyera at its Annual and Special Meeting of Shareholders held earlier today in Calgary.
The results of the votes are as follows:
|Nominee||Votes For||Votes Withheld|
|James V. Bertram||33,056,936||98.96||346,496||1.04|
|Robert B. Catell||33,017,197||98.84||386,235||1.16|
|Michael B.C. Davies||33,005,932||98.81||397,499||1.19|
|Douglas J. Haughey||32,216,452||96.45||1,186,980||3.55|
|Nancy M. Laird||33,048,046||98.94||355,386||1.06|
|Donald J. Nelson||33,058,090||98.97||345,342||1.03|
|H. Neill Nichols||33,022,638||98.86||380,794||1.14|
|Michael J. Norris||33,014,529||98.84||388,903||1.16|
Two new directors, Douglas Haughey and Michael Norris, were elected at the meeting. Douglas Haughey has more than 30 years of experience in the energy industry and is currently the CEO of Churchill Corporation. Prior to that, he was the President and CEO and a director of Provident Energy. Michael Norris brings extensive capital markets experience to Keyera's board. From 1987 to 2012, he held various roles at RBC Capital Markets and in 2003 became the Deputy Chair. Prior to RBC, Michael held roles at Mobil Oil and Gulf Canada Resources.
"We are pleased to welcome Doug and Mike to Keyera's Board of Directors," said Bob Cattell, Chairman of the Board. "Both of these gentlemen bring a wealth of knowledge and experience that will further enhance our Board and support Keyera as we enter this next growth phase."
About Keyera Corp.
Keyera Corp. (TSX:KEY) (TSX:KEY.DB.A) operates one of the largest natural gas midstream businesses in Canada. Its business consists of natural gas gathering and processing as well as the processing, transportation, storage and marketing of Natural Gas Liquids (NGLs), the production of iso-octane and crude oil midstream activities.
Keyera's gas processing plants and associated facilities are strategically located in the west central, foothills and deep basin natural gas production areas of the Western Canada Sedimentary Basin. Its NGL and crude oil infrastructure, including pipelines, terminals and processing and storage facilities, as well as its iso-octane facility, are located in Edmonton and Fort Saskatchewan, Alberta, a major North American NGL hub. Keyera markets propane, butane, condensate and iso-octane to customers in Canada and the United States.
SOURCE: Keyera Corp.
For further information about Keyera, please visit our website at www.keyera.com or contact:
John Cobb, Vice President, Investor Relations and Information Technology, or
Julie Puddell, Manager, Investor Relations
E-mail: firstname.lastname@example.org, Telephone: (403) 205-7670 / Toll Free: (888) 699-4853, Facsimile: (403) 205-8425.