Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated
A total of 368,964,506 common shares representing 63.54 percent of the Company's issued and outstanding common shares were voted in person and by proxy in connection with the Meeting.
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
Appointment of Auditors
Approval of Continuing the Company's Shareholder Rights Plan
On an ordinary resolution to continue the Company's shareholder rights plan as disclosed in the Information Circular was approved with approximately 93.69 percent of votes cast in favour.
Acceptance
On an advisory basis and not to diminish the role and responsibility of the board of directors, the approach to executive compensation as disclosed in the Information Circular was approved with approximately 96.74 percent of votes cast in favour.
About Pembina
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
Contact:
Tel: (403) 231-3156
Fax: 1-855-880-7404
Email: investor-relations@pembina.com
Web: www.pembina.com
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