Pembina Pipeline Corp 6-K, filed May 13, 2024
Pembina Pipeline Corp (PBA)
6-K
2024-05-13
For: 2024-05-10
View Original
Added on
April 09, 2026
About this 6-K
Pembina Pipeline Corp filed this 6-K on May 13, 2024.
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, 2024
Commission File Number: 001-35563
PEMBINA PIPELINE CORPORATION
(Name of registrant)
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.
o Form 20-F | x Form 40-F | ||||||||||
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, 2024 | By: | /s/ Cameron J. Goldade | ||||||||
| Name: Cameron J. Goldade | |||||||||||
| Title: Senior Vice President & Chief Financial Officer | |||||||||||
Form 6-K Exhibit Index
| Exhibit Number | Document Description | |||||||
| 99.1 | ||||||||
| 99.2 | ||||||||
Pembina Pipeline Corporation Reports Voting Results from 2024 Annual Meeting of Shareholders
CALGARY, ALBERTA, May 10, 2024 – 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.
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
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 | ||||||||||
| Gordon J. Kerr | 99.38% | 312,545,875 | 0.62% | 1,952,705 | ||||||||||
| David M.B. LeGresley | 97.76% | 307,458,095 | 2.24% | 7,040,485 | ||||||||||
| Andy J. Mah | 97.71% | 307,287,822 | 2.29% | 7,210,757 | ||||||||||
| Leslie A. O'Donoghue | 98.32% | 309,199,685 | 1.68% | 5,298,896 | ||||||||||
| Bruce D. Rubin | 99.59% | 313,201,041 | 0.41% | 1,297,538 | ||||||||||
| Henry W. Sykes | 97.76% | 307,448,876 | 2.24% | 7,049,704 | ||||||||||
2. Appointment of Auditors
KPMG LLP, Chartered Accountants, were appointed to serve as the auditors of the Company until the next annual meeting, at remuneration to be fixed by the directors on the recommendation of the Audit Committee. The resolution was approved with approximately 91.26 percent of votes cast in favor.
3. Acceptance of 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 95.02 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.sedarplus.ca and www.sec.gov.
About Pembina
Pembina Pipeline Corporation is a leading energy transportation and midstream service provider that has served North America's energy industry for 70 years. Pembina owns an integrated network of hydrocarbon liquids and natural gas pipelines, gas gathering and processing facilities, oil and natural gas liquids infrastructure and logistics services, and an export terminals business. Through our integrated value chain, we seek to provide safe and reliable energy solutions that connect producers and consumers across the world, support a more sustainable future and benefit our customers, investors, employees and communities. For more information, please visit www.pembina.com.
Purpose of Pembina: We deliver extraordinary energy solutions so the world can thrive.
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.
For further information:
Investor Relations
(403) 231-3156
1-855-880-7404
e-mail: investor-relations@pembina.com
www.pembina.com
PEMBINA PIPELINE CORPORATION
Annual Meeting of Shareholders
May 10, 2024
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 10, 2024 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 21, 2024 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca, 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 | 98.36% (309,347,468) | 1.64% (5,151,113) | ||||||||
| (b) J. Scott Burrows | Approved | 99.71% (313,575,389) | 0.29% (923,191) | ||||||||
| (c) Cynthia Carroll | Approved | 97.92% (307,963,242) | 2.08% (6,535,338) | ||||||||
| (d) Ana Dutra | Approved | 99.35% (312,462,301) | 0.65% (2,036,279) | ||||||||
| (e) Maureen E. Howe | Approved | 98.32% (309,210,449) | 1.68% (5,288,132) | ||||||||
| (f) Gordon J. Kerr | Approved | 99.38% (312,545,875) | 0.62% (1,952,705) | ||||||||
| (g) David M.B. LeGresley | Approved | 97.76% (307,458,095) | 2.24% (7,040,485) | ||||||||
| (h) Andy J. Mah | Approved | 97.71% (307,287,822) | 2.29% (7,210,757) | ||||||||
| (i) Leslie A. O'Donoghue | Approved | 98.32% (309,199,685) | 1.68% (5,298,896) | ||||||||
| (j) Bruce D. Rubin | Approved | 99.59% (313,201,041) | 0.41% (1,297,538) | ||||||||
| (k) Henry W. Sykes | Approved | 97.76% (307,448,876) | 2.24% (7,049,704) | ||||||||
2. The 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 | 91.26% (300,465,162) | 8.74% (28,765,369) | ||||||||
3. The advisory vote on the Corporation’s approach to executive compensation. | Approved | 95.02% (298,816,882) | 4.98% (15,671,153) | ||||||||