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Exhibit 99.2
PEMBINA PIPELINE CORPORATION
Annual Meeting of Shareholders May 6, 2022
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations, Section 11.3
The following matters were voted upon at the Annual Meeting of Shareholders of Pembina Pipeline Corporation (the "Corporation") held on May 6, 2022 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 18, 2022 (the "Information Circular"), which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov, and on the Corporation's website at www.pembina.com.
|
Matters Voted Upon |
Outcome of Vote |
Votes For |
Votes Against or Withheld, as applicable |
| 1. The election of the following nominees as directors of the Corporation until the next annual meeting or until their successors are elected or appointed: | |||
| (a) Anne-Marie N. Ainsworth | Approved | 98.80% | 1.20% |
| (301,565,670) | (3,647,677) | ||
| (b) J. Scott Burrows | Approved | 99.70% | 0.30% |
| (304,292,436) | (920,912) | ||
| (c) Cynthia Carroll | Approved | 97.97% | 2.03% |
| (299,019,837) | (6,193,511) | ||
| (d) Ana Dutra | Approved | 87.99% | 12.01% |
| (268,548,515) | (36,664,833) | ||
| (e) Randall J. Findlay | Approved | 96.60% | 3.40% |
| (294,845,088) | (10,363,260) | ||
| (f) Robert G. Gwin | Approved | 98.54% | 1.46% |
| (300,764,838) | (4,448,510) | ||
| (g) Maureen E. Howe | Approved | 98.36% | 1.64% |
| (300,208,862) | (5,004,486) | ||
| (h) Gordon J. Kerr | Approved | 98.83% | 1.17% |
| (301,635,039) | (3,578,309) | ||
| -2 - |
|
Matters Voted Upon |
Outcome of Vote |
Votes For |
Votes Against or Withheld, as applicable |
| (i) David M.B. LeGresley | Approved |
98.45% (300,469,270) |
1.55% (4,744,078) |
| (j) Leslie A. O'Donoghue | Approved |
94.00% (286,914,211) |
6.00% (18,299,136) |
| (k) Bruce D. Rubin | Approved |
99.42% (303,435,538) |
0.58% (1,777,810) |
| (l) Henry W. Sykes | Approved |
98.55% (300,733,012) |
1.45% (4,440,335) |
| 2. The re-appointment of KPMG LLP, as auditors of the Corporation until the next annual meeting and that the Corporation’s Board of Directors be authorized to fix the auditors' remuneration. | Approved |
87.55% (280,885,661) |
12.45% (39,937,187) |
| 3. The ordinary resolution to continue the Corporation’s shareholder rights plan. | Approved |
94.83% (289,440,346) |
5.17% (15,773,000) |
| 4. The advisory vote on the Corporation's approach to executive compensation. |
Approved |
88.01% (268,609,849) |
11.99% (36,603,492) |
