Keyera Announces Voting Results from Annual Meeting
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 |
% |
|
J im Bertram |
141,698,840 |
96.17 % |
5,639,000 |
3.83 % |
|
|
147,061,757 |
99.81 % |
276,083 |
0.19 % |
|
|
146,454,571 |
99.40 % |
883,369 |
0.60 % |
|
|
146,784,982 |
99.62 % |
552,958 |
0.38 % |
|
D oug Haughey |
141,720,566 |
96.19 % |
5,617,374 |
3.81 % |
|
G ianna Manes |
146,225,860 |
99.25 % |
1,112,080 |
0.75 % |
|
|
143,951,168 |
97.70 % |
3,386,772 |
2.30 % |
|
Th o mas O'Connor |
146,652,682 |
99.53 % |
685,258 |
0.47 % |
|
|
146,385,794 |
99.35 % |
952,146 |
0.65 % |
|
D ean Setoguchi |
146,836,265 |
99.66 % |
501,675 |
0.34 % |
|
Ja n e t 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
Additional Information
For more information about
Email: ir@keyera.com
Telephone: 403.205.7670
Toll free: 888.699.4853
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