Report of Foreign Issuer (6-k)
May 14 2015 - 12:15PM
Edgar (US Regulatory)
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 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 11, 2015 |
By: |
/s/ Scott Burrows |
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Name: Scott Burrows |
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Title: Vice President, Finance and Chief Financial Officer |
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Form 6-K Exhibit Index
Exhibit
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Document
Description |
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99.1 |
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News Release Dated May 11, 2015 - Pembina Pipeline Corporation Reports Voting Results from 2015 Annual Meeting |
Exhibit 99.1
Pembina Pipeline Corporation Reports Voting Results from 2015
Annual Meeting
CALGARY, May 11, 2015 /CNW/ - Pembina Pipeline Corporation
("Pembina" or the "Company") (TSX: PPL; NYSE: PBA) reported the voting results from its annual meeting of shareholders
held May 8, 2015 in Calgary, Alberta (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail
in the Company's Management Information Circular dated March 19, 2015 (the "Information Circular") and is available on
the Company's website under "Investor Centre – Shareholder Information" at www.pembina.com.
A total of 151,093,170 common shares representing 44 percent
of the Company's issued and outstanding 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 ten 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 |
Percentage of Votes in Favour |
Anne-Marie Ainsworth |
99.64 |
Grant D. Billing |
96.07 |
Michael H. Dilger |
99.32 |
Randall J. Findlay |
97.55 |
Lorne B. Gordon |
95.77 |
Gordon J. Kerr |
96.48 |
David M.B. LeGresley |
99.11 |
Robert B. Michaleski |
99.39 |
Leslie A. O'Donoghue |
95.32 |
Jeffrey T. Smith |
99.37 |
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.
3. Approve an increase
to the shares reserved for issuance under our stock option plan
An ordinary resolution authorizing the reservation of an additional
7,000,000 common shares of Pembina for issuance under the stock option plan of Pembina including the amendment of such plan as
required to reflect such increase, as set out in the Information Circular, was approved with an approximate 85 percent of votes
cast in favour.
4. Approve new rule
for issuing stock options and related amendment to the Company's stock option plan
An ordinary resolution approving a new rule to be enacted
under the Company's stock option plan, and authorizing a related amendment to Pembina's incentive stock option plan, as set out
in the Information Circular, was approved with an approximate 85 percent of votes cast in favour.
5. 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 excess
of 90 percent of votes cast in favour.
Additional details in respect the Meeting's voting results
can be found on Pembina's profile at www.sedar.com and www.sec.gov.
About Pembina
Calgary-based Pembina Pipeline Corporation is a leading transportation
and midstream service provider that has been serving North America's energy industry for over 60 years. Pembina owns and operates
an integrated system of pipelines that transport various hydrocarbon liquids including conventional and synthetic crude oil, heavy
oil and oil sands products, condensate (diluent) and NGL produced in western Canada and ethane produced in North Dakota. The Company
also owns and operates gas gathering and processing facilities and an oil and NGL infrastructure and logistics business. With facilities
strategically located in western Canada and in NGL markets in eastern Canada and the U.S., Pembina also offers a full spectrum
of midstream and marketing services that spans across its operations. Pembina's integrated assets and commercial operations enable
it to offer services needed by the energy sector along the hydrocarbon value chain.
Pembina is a trusted member of the communities in which it
operates and is committed to generating value for its investors by running its businesses in a safe, environmentally responsible
manner that is respectful of community stakeholders.
SOURCE Pembina Pipeline Corporation
%CIK: 0001546066
For further information: Investor Relations, Hayley Nelson,
(403) 231-3156, 1-855-880-7404, e-mail: investor-relations@pembina.com, www.pembina.com
CO: Pembina Pipeline Corporation
CNW 16:40e 11-MAY-15
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