| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF DIRECTOR - "JIM BERTRAM" |
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| 2 |
ELECTION OF DIRECTOR - "ISABELLE BRASSARD" |
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| 3 |
ELECTION OF DIRECTOR - "MICHAEL CROTHERS" |
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| 4 |
ELECTION OF DIRECTOR - "BLAIR GOERTZEN" |
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| 5 |
ELECTION OF DIRECTOR - "T. TIM KITCHEN" |
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| 6 |
ELECTION OF DIRECTOR - "BOB PRITCHARD" |
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| 7 |
ELECTION OF DIRECTOR - "CHARLENE RIPLEY" |
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| 8 |
ELECTION OF DIRECTOR - "DEAN SETOGUCHI" |
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| 9 |
ELECTION OF DIRECTOR - "JANET WOODRUFF" |
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| 10 |
ELECTION OF DIRECTOR - "RENEE ZEMLJAK" |
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| 11 |
TO RE-APPOINT DELOITTE LLP AS OUR INDEPENDENT AUDITORS, TO HOLD OFFICE FOR A ONE-YEAR TERM UNTIL THE CLOSE OF OUR NEXT ANNUAL MEETING AND AUTHORIZE THE BOARD OF DIRECTORS OF KEYERA TO FIX THEIR REMUNERATION |
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| 12 |
TO CONSIDER AND, AND IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE MEETING (THE "CIRCULAR"), TO RATIFY, CONFIRM AND APPROVE THE RENEWAL OF THE SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR |
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| 13 |
TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, ON AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "BUSINESS OF THE MEETING" (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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