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 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 the Board of Directors.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
To vote on the continuation of the Corporation's shareholder rights plan, as more particularly described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PR_11
Proposal 4
To vote on the amendment to the Corporation's Articles of Incorporation to increase the number of authorized Class A preferred shares, as more particularly described in the accompanying management information circular.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
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