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Pembina Pipeline Corp 6-K, filed May 11, 2021

Pembina Pipeline Corp (PBA)

6-K 2021-05-11 For: 2021-05-10
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Added on April 09, 2026

About this 6-K

Pembina Pipeline Corp filed this 6-K on May 11, 2021.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANTTO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2021

Commission File Number:  001-35563

PEMBINA PIPELINE CORPORATION

(Name of registrant)

(Room #39-095) 4000, 585 8^th^ 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.

o Form<br> 20-F x Form<br> 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.

PEMBINA PIPELINE CORPORATION
Date: May 10, 2021 By: /s/ Scott Burrows
Name:  Scott Burrows
Title:    Senior Vice President and Chief Financial Officer

Form6-K Exhibit Index

Exhibit Number Document Description
99.1 News release dated May 10, 2021 - Pembina Pipeline<br> Corporation Reports Voting Results from 2021 Annual Meeting of Shareholders
99.2 Report of Voting Results

Exhibit 99.1

Pembina Pipeline Corporation Reports Voting Results from 2021 Annual Meeting of Shareholders

CALGARY, AB, May 10, 2021 /CNW/ - 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 7, 2021 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 19, 2021 (the "Information Circular") and is available on the Company's website under "Investors – Shareholder Information" at www.pembina.com.

A total of 328,903,599 common shares representing 59.81 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.       Electionof Directors

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 90.61% 282,410,283 9.39% 29,264,713
Cynthia Carroll 98.11% 305,771,267 1.89% 5,903,729
Michael H. Dilger 99.51% 310,132,360 0.49% 1,542,635
Randall J. Findlay 97.22% 303,024,793 2.78% 8,650,203
Robert G. Gwin 98.72% 307,679,573 1.28% 3,995,423
Maureen E. Howe 99.07% 308,770,678 0.93% 2,904,317
Gordon J. Kerr 98.11% 305,788,821 1.89% 5,886,174
David M.B. LeGresley 98.45% 306,848,586 1.55% 4,826,409
Leslie A. O'Donoghue 98.82% 308,004,182 1.18% 3,670,814
Bruce D. Rubin 99.75% 310,892,115 0.25% 782,881
Henry W. Sykes 98.88% 308,184,170 1.12% 3,490,825

2.       Appointmentof Auditors

KPMG LLP, Chartered Accountants, were appointed to serve as the auditors of the Company until the close of the next annual meeting, at remuneration to be fixed by the directors on the recommendation of the Audit Committee.

3.       Acceptanceof Company's Approach to Executive Compensation

On an advisory basis and not to diminish the role and responsibility of the board of directors, the approach to executive compensation disclosed in the Information Circular was approved with approximately 93.75 percent of votes cast in favour.

Additional details in respect of the Meeting's voting results can be found on Pembina's profile at www.sedar.com and www.sec.gov.

About Pembina

Pembina is a leading transportation and midstream service provider that has been serving North America's energy industry for more than 65 years. Pembina owns an integrated system of pipelines that transport various hydrocarbon liquids and natural gas products produced primarily in western Canada. The Company also owns gas gathering and processing facilities; an oil and natural gas liquids infrastructure and logistics business; and is growing an export terminals business. Pembina's integrated assets and commercial operations along the majority of the hydrocarbon value chain allow it to offer a full spectrum of midstream and marketing services to the energy sector. Pembina is committed to identifying additional opportunities to connect hydrocarbon production to new demand locations through the development of infrastructure that would extend Pembina's service offering even further along the hydrocarbon value chain. These new developments will contribute to ensuring that hydrocarbons produced in the Western Canadian Sedimentary Basin and the other basins where Pembina operates can reach the highest value markets throughout the world.

Purpose of Pembina:

To be the leader in delivering integrated infrastructure solutions connecting global markets;

  • Customers choose us first for reliable and value-added services;
  • Investors receive sustainable industry-leading total returns;
  • Employees say we are the 'employer of choice' and value our safe, respectful, collaborative and fair work culture; and
  • Communities welcome us and recognize the net positive impact of our social and environmental commitment.

Pembina is structured into three Divisions: Pipelines Division, Facilities Division and Marketing & New Ventures Division.

Pembina's common shares trade on the Toronto and New York stock exchanges under PPL and PBA, respectively. For more information, visit www.pembina.com.

View original content:http://www.prnewswire.com/news-releases/pembina-pipeline-corporation-reports-voting-results-from-2021-annual-meeting-of-shareholders-301287942.html

SOURCE Pembina Pipeline Corporation

View original content: http://www.newswire.ca/en/releases/archive/May2021/10/c1417.html

%CIK: 0001546066

For further information: Investor Relations, Scott Arnold, (403) 231-3156, 1-855-880-7404, e-mail: investor-relations@pembina.com, www.pembina.com

CO: Pembina Pipeline Corporation

CNW 17:26e 10-MAY-21

Exhibit 99.2

PEMBINA PIPELINE CORPORATION

Annual Meeting of Shareholders

May 7, 2021


REPORT OF VOTING RESULTS

National Instrument 51-102 – ContinuousDisclosure 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<br>election of the following nominees as directors of the Corporation until the next annual meeting or until their successors are elected<br>or appointed:
(a)   Anne-Marie N. Ainsworth Approved 90.61%<br><br> <br>(282,410,283) 9.39%<br><br> <br>(29,264,713)
(b)  Cynthia Carroll Approved 98.11%<br><br>(305,771,267) 1.89%<br><br>(5,903,729)
(c)   Michael H. Dilger Approved 99.51%<br><br> <br>(310,132,360) 0.49%<br><br> <br>(1,542,635)
(d)  Randall J. Findlay Approved 97.22%<br><br> <br>(303,024,793) 2.78%<br><br> <br>(8,650,203)
(e)   Robert G. Gwin Approved 98.72%<br><br> <br>(307,679,573) 1.28%<br><br> <br>(3,995,423)
(f)    Maureen E. Howe Approved 99.07%<br><br> <br>(308,770,678) 0.93%<br><br> <br>(2,904,317)
(g)   Gordon J. Kerr Approved 98.11%<br><br> <br>(305,788,821) 1.89%<br><br> <br>(5,886,174)
(h)  David M.B. LeGresley Approved 98.45%<br><br> <br>(306,848,586) 1.55%<br><br> <br>(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%<br><br> <br>(308,004,182) 1.18%<br><br> <br>(3,670,814)
(j)    Bruce D. Rubin Approved 99.75%<br><br> <br>(310,892,115) 0.25%<br><br> <br>(782,881)
(k)   Henry W. Sykes Approved 98.88%<br><br> <br>(308,184,170) 1.12%<br><br> <br>(3,490,825)
2.         The<br>re-appointment of KPMG LLP, as auditors of the Corporation until the next annual meeting and that the Corporation’s Board of Directors<br>be authorized to fix the auditors' remuneration. Approved 94.58%<br><br> <br>(307,599,451) 5.42%<br><br> <br>(17,639,463)
3.         The advisory vote on the Corporation's approach to executive compensation. Approved 93.75%<br><br> <br>(288,752,759) 6.25%<br><br> <br>(19,257,541)