Report of Foreign Issuer (6-k)
12 May 2015 - 2:22AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2015
Commission File Number: 001-35563
PEMBINA PIPELINE CORPORATION
(Name of registrant)
(Room #39-095) 4000, 585 8th Avenue S.W.
Calgary, Alberta T2P 1G1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file
annual reports under cover of Form 20-F or Form 40-F.
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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PEMBINA PIPELINE CORPORATION |
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Date: May 11, 2015 |
By: |
/s/ Scott Burrows |
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Name: Scott Burrows |
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Title: Vice President, Finance and Chief Financial Officer |
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Form 6-K Exhibit Index
Exhibit
Number |
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Document
Description |
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99.1 |
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Pembina Pipeline Corporation
Annual Meeting of Shareholders May 8, 2015 - Report of Voting Results
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Exhibit 99.1
![](image_001.jpg)
PEMBINA PIPELINE CORPORATION
Annual Meeting of Shareholders
May 8, 2015
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 8, 2015 in Calgary, Alberta.
Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 19, 2015
(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: |
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(a) Anne-Marie N. Ainsworth |
Approved |
99.64%
(150,478,901) |
0.36%
(545,190) |
(b) Grant D. Billing |
Approved |
96.07%
(145,085,852) |
3.93%
(5,938,239) |
(c) Michael H. Dilger |
Approved |
99.32%
(149,996,536) |
0.68%
(1,027,555) |
(d) Randall J. Findlay |
Approved |
97.55%
(147,321,634) |
2.45%
(3,702,457) |
(e) Lorne B. Gordon |
Approved |
95.77%
(144,634,558) |
4.23%
(6,389,533) |
(f) Gordon J. Kerr |
Approved |
96.48%
(145,710,490) |
3.52%
(5,313,601) |
(g) David M.B. LeGresley |
Approved |
99.11%
(149,673,370) |
0.89%
(1,350,721) |
(h) Robert B. Michaleski |
Approved |
99.39%
(150,097,558) |
0.61%
(926,533) |
(i) Leslie A. O'Donoghue |
Approved |
95.32%
(143,948,633) |
4.68%
(7,075,458) |
(j) Jeffrey T. Smith |
Approved |
99.37%
(150,067,997) |
0.63%
(956,094)
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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
(by a show
of hands) |
N/A |
N/A |
3. |
The ordinary resolution approving and adopting the increase to the common shares reserved for issuance under the Corporation's
stock option plan, as set out in the Information Circular. |
Approved |
83.47%
(126,065,388) |
16.53%
(24,963,845) |
4. |
The ordinary resolution approving and adopting a new rule for issuing stock options and related amendments to the Corporation's
stock option plan, as set out in the Information Circular. |
Approved |
84.91%
(128,235,770) |
15.09%
(22,794,295) |
5. |
The advisory vote on the Corporation's approach to executive compensation. |
Approved |
93.86%
(141,751,537) |
6.14%
(9,278,650) |
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