Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)

 

 

 

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 2022

 

 

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 9, 2022	By:	/s/ Scott Burrows
		Name:  Scott Burrows
		Title:    Chief Executive Officer

 

 

 

 

 

 

 

 

 

Form 6-K Exhibit Index

 

Exhibit Number		Document Description
99.1		News release dated May 9, 2022 - Pembina Pipeline Corporation Reports Voting Results from 2022 Annual Meeting of Shareholders
99.2		Report of Voting Results

 

 Exhibit 99.1

 

Pembina Pipeline Corporation Reports Voting Results from 2022 Annual Meeting of Shareholders

CALGARY, AB, May 9, 2022 /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 6, 2022 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 18, 2022 (the "Information Circular") and is available on the Company's website under "Investors – Presentations & Events" at www.pembina.com.

A total of 320,822,849 common shares representing 58.13 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 12 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	98.80%	301,565,670	1.20%	3,647,677
J. Scott Burrows	99.70%	304,292,436	0.30%	920,912
Cynthia Carroll	97.97%	299,019,837	2.03%	6,193,511
Ana Dutra	87.99%	268,548,515	12.01%	36,664,833
Randall J. Findlay	96.60%	294,845,088	3.40%	10,363,260
Robert G. Gwin	98.54%	300,764,838	1.46%	4,448,510
Maureen E. Howe	98.36%	300,208,862	1.64%	5,004,486
Gordon J. Kerr	98.83%	301,635,039	1.17%	3,578,309
David M.B. LeGresley	98.45%	300,469,270	1.55%	4,744,078
Leslie A. O'Donoghue	94.00%	286,914,211	6.00%	18,299,136
Bruce D. Rubin	99.42%	303,435,538	0.58%	1,777,810
Henry W. Sykes	98.55%	300,773,012	1.45%	4,440,335

 

2.       Appointment of 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. The resolution was approved with approximately 87.55 percent of votes cast in favor.

3.       Approval of Company's Shareholder Rights Plan

An ordinary resolution to continue Pembina's shareholder rights plan was approved with approximately 94.83 percent of votes cast in favor.

4.       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 88.01 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 Pipeline Corporation is a leading energy transportation and midstream service provider that has served North America's energy industry for more than 65 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 a growing export terminals business. Through our integrated value chain, we seek to provide safe and reliable infrastructure solutions which connect producers and consumers of energy 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:

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 inclusive 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 to download multimedia:https://www.prnewswire.com/news-releases/pembina-pipeline-corporation-reports-voting-results-from-2022-annual-meeting-of-shareholders-301543085.html

SOURCE Pembina Pipeline Corporation

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2022/09/c9078.html

%CIK: 0001546066

For further information: Investor Relations, Scott Arnold, [phone], 1-855-880-7404, e-mail: [e-mail], www.pembina.com

CO: Pembina Pipeline Corporation

CNW 17:25e 09-MAY-22

Exhibit 99.2

 

 

 

PEMBINA PIPELINE CORPORATION

Annual Meeting of Shareholders May 6, 2022

 

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 6, 2022 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Corporation's Management Information Circular dated March 18, 2022 (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	98.80%	1.20%
		(301,565,670)	(3,647,677)
(b) J. Scott Burrows	Approved	99.70%	0.30%
		(304,292,436)	(920,912)
(c) Cynthia Carroll	Approved	97.97%	2.03%
		(299,019,837)	(6,193,511)
(d) Ana Dutra	Approved	87.99%	12.01%
		(268,548,515)	(36,664,833)
(e) Randall J. Findlay	Approved	96.60%	3.40%
		(294,845,088)	(10,363,260)
(f) Robert G. Gwin	Approved	98.54%	1.46%
		(300,764,838)	(4,448,510)
(g) Maureen E. Howe	Approved	98.36%	1.64%
		(300,208,862)	(5,004,486)
(h) Gordon J. Kerr	Approved	98.83%	1.17%
		(301,635,039)	(3,578,309)

 

-2 -

 

 

Matters Voted Upon	Outcome of Vote	Votes For	Votes Against or Withheld, as applicable
(i) David M.B. LeGresley	Approved	98.45% (300,469,270)	1.55% (4,744,078)
(j) Leslie A. O'Donoghue	Approved	94.00% (286,914,211)	6.00% (18,299,136)
(k) Bruce D. Rubin	Approved	99.42% (303,435,538)	0.58% (1,777,810)
(l) Henry W. Sykes	Approved	98.55% (300,733,012)	1.45% (4,440,335)
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	87.55% (280,885,661)	12.45% (39,937,187)
3.      The ordinary resolution to continue the Corporation’s shareholder rights plan.	Approved	94.83% (289,440,346)	5.17% (15,773,000)
4.      The advisory vote on the Corporation's approach to executive compensation.	Approved	88.01% (268,609,849)	11.99% (36,603,492)

 

This regulatory filing also includes additional resources:

ex991.pdf