Form 6-K PEMBINA PIPELINE CORP For: May 11

 

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 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 20-F

x 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.

 

	PEMBINA PIPELINE CORPORATION
Date: May 11, 2015	By:	/s/ Scott Burrows
		Name:  Scott Burrows
		Title:    Vice President, Finance and Chief Financial Officer

 

 

 

 

 

 

 

Form 6-K Exhibit Index

 

Exhibit Number		Document Description
99.1		Pembina Pipeline Corporation Annual Meeting of Shareholders May 8, 2015 - Report of Voting Results

 

Exhibit 99.1

 

 

 

 

 

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:
(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)
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)

 

 

---

Serious News for Serious Traders! Try StreetInsider.com Premium Free!

---

You May Also Be Interested In

• Pembina Pipeline Corp. (PPL:CN) (PBA) PT Raised to Cdn$57 at CIBC
• Ferrari Challenge Europe Set to Thrill at Mugello with Laura Villars Among Competitors
• Introducing XedoAI: Revolutionizing Market Analysis with AI-Powered Insights