6-K
Pembina Pipeline Corp (PBA)
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 2023
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.
| ☐ Form 20-F | ☒ 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 5, 2023 | By: | /s/ Cameron Goldade |
| Name: Cameron Goldade | ||
| Title: Chief Financial Officer |
Form 6-K Exhibit Index
| Exhibit<br><br> <br>Number | Document Description |
|---|---|
| 99.1 | May 5, 2023 Report of Voting Results from 2023 Annual Meeting of Shareholders |
PEMBINA PIPELINE CORPORATION
Annual Meeting of Shareholders
May 5, 2023
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 5, 2023 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 17, 2023 (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<br> the next annual meeting or until their successors are elected or appointed: | |||
| (a) Anne-Marie N. Ainsworth | Approved | 99.31%<br><br> <br>(308,052,164) | 0.69%<br><br> <br>(2,155,916) |
| (b) J. Scott Burrows | Approved | 99.75%<br><br> (309,437,506) | 0.25%<br><br> (770,574) |
| (c) Cynthia Carroll | Approved | 99.10%<br><br> (307,412,728) | 0.90%<br><br> (2,795,352) |
| (d) Ana Dutra | Approved | 98.90%<br><br> <br>(306,797,938) | 1.10%<br><br> <br>(3,410,142) |
| (e) Robert G. Gwin | Approved | 97.81%<br><br> <br>(303,417,907) | 2.19%<br><br> <br>(6,790,172) |
| (f) Maureen E. Howe | Approved | 98.19%<br><br> <br>(304,583,431) | 1.81%<br><br> <br>(5,624,649) |
| (g) Gordon J. Kerr | Approved | 99.03%<br><br> <br>(307,184,193) | 0.97%<br><br> <br>(3,023,888) |
| (h) David M.B. LeGresley | Approved | 98.04%<br><br> <br>(304,132,590) | 1.96%<br><br> <br>(6,075,490) |
| (i) Andy J. Mah | Approved | 99.76%<br><br> (309,472,767) | 0.24%<br><br> (735,313) |
| (j) Leslie A. O'Donoghue | Approved | 97.81%<br><br> <br>(303,421,287) | 2.19%<br><br> <br>(6,786,793) |
| (k) Bruce D. Rubin | Approved | 99.46%<br><br> <br>(308,529,694) | 0.54%<br><br> <br>(1,678,386) |
| (l) Henry W. Sykes | Approved | 96.25%<br><br> <br>(298,560,407) | 3.75%<br><br> <br>(11,647,673) |
| 2.The re-appointment of KPMG LLP, as auditors of the Corporation until the<br> next annual meeting and that the Corporation’s Board of Directors be authorized to fix the auditors' remuneration. | Approved | 81.36%<br><br> <br>(264,790,001) | 18.64%<br><br> <br>(60,656,399) |
| 3.The advisory vote on the Corporation's approach to executive compensation. | Approved | 94.03%<br><br> <br>(291,703,960) | 5.97%<br><br> <br>(18,504,111) |