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 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 APPROVING AND AUTHORIZING THE RESERVATION OF AN ADDITIONAL 7,000,000 COMMON SHARES OF PEMBINA FOR ISSUANCE UNDER THE STOCK OPTION PLAN OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF PEMBINA DATED MARCH 19, 2015 IS APPROVED, INCLUDING THE AMENDMENT OF SUCH PLAN AS REQUIRED TO REFLECT SUCH INCREASE.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 04
AN ORDINARY RESOLUTION APPROVING AND AUTHORIZING THE STOCK OPTION ISSUANCE RULE TO BE ENACTED UNDER THE STOCK OPTION PLAN (THE "PLAN") OF PEMBINA PIPELINE CORPORATION ("PEMBINA") SUBSTANTIALLY AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PEMBINA DATED MARCH 19, 2015 IS HEREBY APPROVED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 05
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