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CALGARY, Alberta, May 09, 2025--(BUSINESS WIRE)--Pembina Pipeline Corporation ("Pembina" or the "Company") (TSX: PPL; NYSE: PBA) reported the voting results from its annual meeting of shareholders held virtually on May 9, 2025 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 20, 2025 (the "Information Circular"), which is available on the Company's website under 'Investors – Presentations & Events' at www.pembina.com.
A total of 368,964,506 common shares representing 63.54 percent of the Company's issued and outstanding common 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 11 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 |
| Votes in Favour |
| Votes Withheld | ||||
|
|
| Percentage |
| Number |
| Percentage |
| Number |
| Anne-Marie N. Ainsworth |
| 97.42% |
| 346,053,335 |
| 2.58% |
| 9,147,028 |
| J. Scott Burrows |
| 99.59% |
| 353,751,053 |
| 0.41% |
| 1,449,311 |
| Cynthia Carroll |
| 97.73% |
| 347,143,476 |
| 2.27% |
| 8,056,888 |
| Alister Cowan |
| 99.82% |
| 354,553,317 |
| 0.18% |
| 647,046 |
| Ana Dutra |
| 99.34% |
| 352,858,060 |
| 0.66% |
| 2,342,303 |
| Maureen E. Howe |
| 98.19% |
| 348,774,032 |
| 1.81% |
| 6,426,331 |
| David M.B. LeGresley |
| 94.64% |
| 336,170,044 |
| 5.36% |
| 19,030,319 |
| Andy J. Mah |
| 98.55% |
| 350,033,353 |
| 1.45% |
| 5,167,010 |
| Leslie A. O'Donoghue |
| 95.58% |
| 339,517,640 |
| 4.42% |
| 15,682,723 |
| Bruce D. Rubin |
| 98.31% |
| 349,185,693 |
| 1.69% |
| 6,014,670 |
| Henry W. Sykes |
| 97.95% |
| 347,919,660 |
| 2.05% |
| 7,280,704 |
2. Appointment of Auditors
KPMG LLP, Chartered Accountants, were appointed to serve as the auditors of the Company until the next annual meeting, at remuneration to be fixed by the directors on the recommendation of the Audit Committee. The resolution was approved with approximately 89.36 percent of votes cast in favor.
3. Approval of Continuing the Company's Shareholder Rights Plan
On an ordinary resolution to continue the Company's shareholder rights plan as disclosed in the Information Circular was approved with approximately 93.69 percent of votes cast in favour.
4. Acceptance of Company's Approach to Executive Compensation