

| KEYERA CORP | 10/05/2016 AGM | |
|---|---|---|
| 1 | Appoint the Auditors | Withhold |
| 2.01 | Elect James V. Bertram | Withhold |
| 2.02 | Elect Douglas J. Haughey | For |
| 2.03 | Elect Nancy M. Laird | For |
| 2.04 | Elect Donald J. Nelson | For |
| 2.05 | Elect Michael J. Norris | For |
| 2.06 | Elect Thomas O'Connor | For |
| 2.07 | Elect David G. Smith | For |
| 2.08 | Elect William R. Stedman | For |
| 2.09 | Elect Janet Woodruff | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |