

| KEYERA CORP | 05/05/2015 AGM | |
|---|---|---|
| 1 | Appoint the auditors | Oppose |
| 2.01 | Elect James V. Bertram | Oppose |
| 2.02 | Elect Douglas J. Haughey | For |
| 2.03 | Elect Nancy M. Laird | Oppose |
| 2.04 | Elect Donald J. Nelson | For |
| 2.05 | Elect H. Neil Nichols | Oppose |
| 2.06 | Elect Michael J. Norris | For |
| 2.07 | Elect Thomas O'Connor | For |
| 2.08 | Elect David G. Smith | For |
| 2.09 | Elect William R. Stedman | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |