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Pembina Pipeline Corporation Reports Voting Results from 2016 Annual Meeting

CALGARY, May 13, 2016 /PRNewswire/ - Pembina Pipeline Corporation ("Pembina" or the "Company") (PPL) PBA, -0.62% reported the voting results from its annual meeting of shareholders held May 12, 2016 in Calgary, Alberta (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 23, 2016 (the "Information Circular") and is available on the Company's website under "Investor Centre – Shareholder Information" at www.pembina.com.

A total of 202,898,241 common shares representing 54 percent of the Company's issued and outstanding 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 ten 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


Percentage of Votes in Favour


Percentage of Votes Withheld

Anne-Marie N. Ainsworth


99.57%


0.43%

Grant D. Billing


...

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