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 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.
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.
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PEMBINA PIPELINE CORPORATION |
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| Date: May 9, 2022 |
By: |
/s/ Scott Burrows |
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Name: Scott Burrows |
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Title: Chief Executive Officer |
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Form
6-K Exhibit Index
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, (403)
231-3156, 1-855-880-7404, e-mail: investor-relations@pembina.com, 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) |
|
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
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