PEMBINA PIPELINE CORPORATION
Proposal 01
Election of ANNE-MARIE N. AINSWORTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GRANT D. BILLING as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL H. DILGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RANDALL J. FINDLAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LORNE B. GORDON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GORDON J. KERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID M.B. LEGRESLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT B. MICHALESKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LESLIE A. O'DONOGHUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JEFFREY T. SMITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
AN ORDINARY RESOLUTION TO CONTINUE, AND AMEND AND RESTATE, THE SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 04
TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06