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
The results of the votes are as follows:
| Nominee | Votes For |Votes Withheld|
| | Number | % | Number| % |
|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|
|William Stedman |33,000,140|98.79| 403,292|1.21|
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
"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
For further information about Keyera, please visit our website
atwww.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.
SOURCE: Keyera Corp.
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