Pembina Pipeline Corporation Reports Voting Results from 2022 Annual Meeting of Shareholders
CALGARY, AB, May 9, 2022 /PRNewswire/ -- Pembina Pipeline Corporation ("Pembina" or the "Company") (TSX: PPL) (NYSE: PBA) reported the voting results from its annual meeting of common shareholders held virtually on May 6, 2022 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 18, 2022 (the "Information Circular") and is available on the Company's website under "Investors – Presentations & Events" at www.pembina.com.
A total of 320,822,849 common shares representing 58.13 percent of the Company's issued and outstanding common shares were voted in person and by proxy in connection with the Meeting. The voting results for each matter presented at the Meeting are provided below:
1. Election of Directors
The following 12 nominees were appointed as directors of Pembina to serve until the next annual meeting of shareholders of the Company, or until their successors are elected or appointed:
Nominee |
Votes in Favour |
Votes Withheld |
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Percentage |
Number |
Percentage |
Number |
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Anne-Marie N. Ainsworth |
98.80% |
301,565,670 |
1.20% |
3,647,677 |
J. Scott Burrows |
99.70% |
304,292,436 |
0.30% |
920,912 |
Cynthia Carroll |