A total of 328,903,599 common shares representing 59.81 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 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:
Nominee | Votes in Favour | Votes Withheld | ||
Percentage | Number | Percentage | Number | |
90.61% | 282,410,283 | 9.39% | 29,264,713 | |
98.11% | 305,771,267 | 1.89% | 5,903,729 | |
99.51% | 310,132,360 | 0.49% | 1,542,635 | |
97.22% | 303,024,793 | 2.78% | 8,650,203 | |
98.72% | 307,679,573 | 1.28% | 3,995,423 | |
99.07% | 308,770,678 | 0.93% | 2,904,317 | |
98.11% | 305,788,821 | 1.89% | 5,886,174 | |
98.45% | 306,848,586 | 1.55% | 4,826,409 | |
98.82% | 308,004,182 | 1.18% | 3,670,814 | |
99.75% | 310,892,115 | 0.25% | 782,881 | |
98.88% | 308,184,170 | 1.12% | 3,490,825 |
2. Appointment of Auditors
3. 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 93.75 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 is a leading transportation and midstream service provider that has been serving
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 fair 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
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