PEMBINA PIPELINE CORP 03/05/2019 COMBINED
1.01Re-elect Anne-Marie N. AinsworthFor
1.02Re-elect Michael (Mick) H. DilgerFor
1.03Re-elect Randall J. FindlayFor
1.04Re-elect Maureen E. HoweFor
1.05Re-elect Gordon J. KerrFor
1.06Re-elect David M.B. LeGresleyFor
1.07Re-elect Robert B. MichaleskiFor
1.08Re-elect Leslie A. O'DonoghueFor
1.09Re-elect Bruce D. RubinFor
1.10Re-elect Jeffrey T. SmithFor
1.11Elect Henry W. SykesFor
2Appoint the AuditorsOppose
3Approve Shareholder Rights PlanOppose
4Approve Authority to Increase Authorised Class A Preferred SharesOppose
5Advisory Vote on Executive CompensationOppose