PEMBINA PIPELINE CORPORATION
Proposal 1
Election of ANNE MARIE N. AINSWORTH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DOUG ARNELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MICHAEL H. DILGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of RANDALL J. FINDLAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of MAUREEN E. HOWE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of GORDON J. KERR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of DAVID M.B. LEGRESLEY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of ROBERT B. MICHALESKI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of LESLIE A. O'DONOGHUE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of BRUCE D. RUBIN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of JEFFREY T. SMITH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of HENRY W. SYKES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
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 3
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