Try our mobile app

Published: 2021-05-10 19:33:44 ET
<<<  go to PBA company page
EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

PEMBINA PIPELINE CORPORATION

Annual Meeting of Shareholders

May 7, 2021

 

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 7, 2021 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 19, 2021 (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

90.61%

(282,410,283)

9.39%

(29,264,713)

(b)  Cynthia Carroll Approved 98.11%
(305,771,267)		 1.89%
(5,903,729)
(c)   Michael H. Dilger Approved

99.51%

(310,132,360)

0.49%

(1,542,635)

(d)  Randall J. Findlay Approved

97.22%

(303,024,793)

2.78%

(8,650,203)

(e)   Robert G. Gwin Approved

98.72%

(307,679,573)

1.28%

(3,995,423)

(f)    Maureen E. Howe Approved

99.07%

(308,770,678)

0.93%

(2,904,317)

(g)   Gordon J. Kerr Approved

98.11%

(305,788,821)

1.89%

(5,886,174)

(h)  David M.B. LeGresley Approved

98.45%

(306,848,586)

1.55%

(4,826,409)

 

 

Matters Voted Upon Outcome of Vote Votes For Votes Against or Withheld, as applicable
(i)    Leslie A. O'Donoghue Approved

98.82%

(308,004,182)

1.18%

(3,670,814)

(j)    Bruce D. Rubin Approved

99.75%

(310,892,115)

0.25%

(782,881)

(k)   Henry W. Sykes Approved

98.88%

(308,184,170)

1.12%

(3,490,825)

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

94.58%

(307,599,451)

5.42%

(17,639,463)

3.         The advisory vote on the Corporation's approach to executive compensation. Approved

93.75%

(288,752,759)

6.25%

(19,257,541)