Pembina Pipeline Corporation Reports Voting Results from 2024 Annual Meeting of Shareholders
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 10, 2024 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 21, 2024 (the "Information Circular"), which is available on the Company's website under 'Investors – Presentations & Events' at www.pembina.com.
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A total of 549,576,825 common shares representing 59.91 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
Lesen Sie auch
The following 11 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 |
||
|
Percentage |
Number |
Percentage |
Number |
Anne-Marie N. Ainsworth |
98.36% |
309,347,468 |
1.64% |
5,151,113 |
J. Scott Burrows |
99.71% |
313,575,389 |
0.29% |
923,191 |
Cynthia Carroll |
97.92% |
307,963,242 |
2.08% |
6,535,338 |
Ana Dutra |
99.35% |
312,462,301 |
0.65% |
2,036,279 |
Maureen E. Howe |
98.32% |
309,210,449 |
1.68% |
5,288,132 |