Pembina Pipeline Reports Voting Results from 2026 Annual Meeting of Shareholders

ⓘ This article is third-party content and does not represent the views of this site. We make no guarantees regarding its accuracy or completeness.

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 8, 2026 (the "Meeting"). Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated March 19, 2026 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on the Company's website under Investors – Notice and Access at www.pembina.com.

This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20260508963309/en/

A total of 350,946,183 common shares representing 60.37 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 10 nominees were appointed as directors of Pembina to serve until the next annual meeting or until their successors are elected or appointed:

Nominee

Votes in Favour

Votes Withheld

 

Percentage

Number

Percentage

Number

J. Scott Burrows

99.79%

336,739,983

0.21%

724,594

Cynthia Carroll

99.16%

334,635,547

0.84%

2,829,029

Alister Cowan

99.74%

336,599,385

0.26%

865,192

Ana Dutra

99.66%

336,313,678

0.34%

1,150,898

Maureen E. Howe

98.83%

333,504,303

1.17%

3,960,274

David M.B. LeGresley

95.95%

323,792,114

4.05%

13,672,462

Andy J. Mah

99.74%

336,595,563

0.26%

869,013

Leslie A. O'Donoghue

96.87%

326,898,714

3.13%

10,565,862

Bruce D. Rubin

99.33%

335,192,363

0.67%

2,272,214

Henry W. Sykes

99.34%

335,239,759

0.66%

2,224,817

2. Appointment of Auditors

KPMG LLP, Chartered Professional Accountants, were appointed to serve as the auditors of the Company until the next annual meeting, at remuneration to be fixed by the Company's board of directors. The resolution was approved with approximately 91.16 percent of votes cast in favour.

3. Acceptance of Company's Approach to Executive Compensation

On an advisory basis and not to diminish the role and responsibility of the board of directors, the Company's approach to executive compensation as disclosed in the Information Circular was approved with approximately 96.56 percent of votes cast in favour.

Additional details in respect of the Meeting's voting results can be found on Pembina's profile at www.sedarplus.ca and www.sec.gov. and on the Company's website at www.pembina.com.

About Pembina

Pembina Pipeline Corporation is a leading energy transportation and midstream service provider that has served North America's energy industry for more than 70 years. Pembina owns an extensive network of strategically located assets, including hydrocarbon liquids and natural gas pipelines, gas gathering and processing facilities, oil and natural gas liquids infrastructure and logistics services, and an export terminals business. Through our integrated value chain, we seek to provide safe and reliable energy solutions that connect producers and consumers across the world, support a more sustainable future and benefit our customers, investors, employees and communities. For more information, please visit www.pembina.com.

Purpose of Pembina: We deliver extraordinary energy solutions so the world can thrive.

Pembina is structured into three Divisions: Pipelines Division, Facilities Division and Marketing & New Ventures Division.

Pembina's common shares trade on the Toronto and New York stock exchanges under PPL and PBA, respectively. For more information, visit www.pembina.com.

Contacts

Report this content

If you believe this article contains misleading, harmful, or spam content, please let us know.

Report this article

More News

View More

Recent Quotes

View More
Symbol Price Change (%)
AMZN  272.68
+1.51 (0.56%)
AAPL  293.32
+5.88 (2.05%)
AMD  455.19
+46.73 (11.44%)
BAC  51.31
-1.44 (-2.73%)
GOOG  397.05
+1.75 (0.44%)
META  609.63
-7.18 (-1.16%)
MSFT  415.12
-5.65 (-1.34%)
NVDA  215.20
+3.70 (1.75%)
ORCL  195.95
+1.36 (0.70%)
TSLA  428.35
+16.56 (4.02%)
Stock Quote API & Stock News API supplied by www.cloudquote.io
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the Privacy Policy and Terms Of Service.