KEYERA CORP.
Proposal 1
Election of Jim Bertram as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Isabelle Brassard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Michael Crothers as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Blair Goertzen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of T. Tim Kitchen as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Bob Pritchard as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Charlene Ripley as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Dean Setoguchi as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Janet Woodruff as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1
Election of Renee Zemljak as director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
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.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
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.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
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" and "Compensation Discussion and Analysis", which advisory resolution shall not diminish the roles and responsibilities of the board of directors.
Caisse vote:
For
Applicable policy or principle:
PDV_01