Inter Pipeline Announces Voting Results from Annual Meeting

AGM 2019 Voting Results (CNW Group/Inter Pipeline Ltd.)

CALGARY, May 13, 2019 /CNW/ - Inter Pipeline Ltd. ("Inter Pipeline") (TSX: IPL) announced today the voting results from its annual meeting of shareholders (the "Meeting") held May 9, 2019 in Calgary, Alberta. Shareholders were asked to vote on a number of proposals as described in detail in Inter Pipeline's Management Information Circular dated March 18, 2019.

A total of 173,835,610 common shares representing 42.59% of Inter Pipeline's issued and outstanding shares were voted in person or by proxy in connection with the Meeting.

Election of Directors
Inter Pipeline is pleased to announce that all board nominees were successfully elected for a term ending at the next annual general meeting. The voting results are set out below:

Nominee

Percent of Votes For

Percent of Votes Withheld

Richard Shaw

98.30%

1.70%

Christian Bayle

98.51%

1.49%

Peter Cella

99.61%

0.39%

Julie Dill

99.48%

0.52%

Duane Keinick

98.38%

1.62%

Arthur Korpach

99.12%

0.88%

Alison Taylor Love

99.03%

0.97%

Margaret McKenzie

98.75%

1.25%

William Robertson

94.96%

5.04%

Brant Sangster

98.41%

1.59%

 

Other Matters
All other resolutions tabled at the Meeting were successfully approved by shareholders including the appointment of Ernst & Young LLP as auditors. The approach to executive compensation as detailed in Inter Pipeline's Management Information Circular was accepted with 93.39% of votes cast in favour. Voting results for all resolutions will be posted under Inter Pipeline's profile at www.sedar.com.

Inter Pipeline Ltd.

Inter Pipeline is a major petroleum transportation, natural gas liquids processing, and bulk liquid storage business based in Calgary, Alberta, Canada. Inter Pipeline owns and operates energy infrastructure assets in western Canada and Europe. Inter Pipeline is a member of the S&P/TSX 60 Index and its common shares trade on the Toronto Stock Exchange under the symbol IPL. www.interpipeline.com

Contacts

Investor Relations:
Jeremy Roberge
Vice President, Finance and Investor Relations
Email:investorrelations@interpipeline.com  
Tel:  403-290-6015 or 1-866-716-7473                                                                                

Media Relations:
Breanne Oliver
Manager Corporate Communications
Email: mediarelations@interpipeline.com
Tel: 587-475-1118 or 1-866-716-7473

SOURCE Inter Pipeline Ltd.