Nominee<\/b><\/p>\n<\/td>\n
Votes in Favour<\/b><\/p>\n<\/td>\n
Votes Withheld<\/b><\/p>\n<\/td>\n<\/tr>\n \n\u00a0<\/p>\n<\/td>\n Percentage<\/span><\/p>\n<\/td>\n Number<\/span><\/p>\n<\/td>\n Percentage<\/span><\/p>\n<\/td>\n Number<\/span><\/p>\n<\/td>\n<\/tr>\n \nJ. Scott Burrows<\/p>\n<\/td>\n \n99.79%<\/p>\n<\/td>\n \n336,739,983<\/p>\n<\/td>\n \n0.21%<\/p>\n<\/td>\n \n724,594<\/p>\n<\/td>\n<\/tr>\n \nCynthia Carroll<\/p>\n<\/td>\n \n99.16%<\/p>\n<\/td>\n \n334,635,547<\/p>\n<\/td>\n \n0.84%<\/p>\n<\/td>\n \n2,829,029<\/p>\n<\/td>\n<\/tr>\n \nAlister Cowan<\/p>\n<\/td>\n \n99.74%<\/p>\n<\/td>\n \n336,599,385<\/p>\n<\/td>\n \n0.26%<\/p>\n<\/td>\n \n865,192<\/p>\n<\/td>\n<\/tr>\n \nAna Dutra<\/p>\n<\/td>\n \n99.66%<\/p>\n<\/td>\n \n336,313,678<\/p>\n<\/td>\n \n0.34%<\/p>\n<\/td>\n \n1,150,898<\/p>\n<\/td>\n<\/tr>\n \nMaureen E. Howe<\/p>\n<\/td>\n \n98.83%<\/p>\n<\/td>\n \n333,504,303<\/p>\n<\/td>\n \n1.17%<\/p>\n<\/td>\n \n3,960,274<\/p>\n<\/td>\n<\/tr>\n \nDavid M.B. LeGresley<\/p>\n<\/td>\n \n95.95%<\/p>\n<\/td>\n \n323,792,114<\/p>\n<\/td>\n \n4.05%<\/p>\n<\/td>\n \n13,672,462<\/p>\n<\/td>\n<\/tr>\n \nAndy J. Mah<\/p>\n<\/td>\n \n99.74%<\/p>\n<\/td>\n \n336,595,563<\/p>\n<\/td>\n \n0.26%<\/p>\n<\/td>\n \n869,013<\/p>\n<\/td>\n<\/tr>\n \nLeslie A. O’Donoghue<\/p>\n<\/td>\n \n96.87%<\/p>\n<\/td>\n \n326,898,714<\/p>\n<\/td>\n \n3.13%<\/p>\n<\/td>\n \n10,565,862<\/p>\n<\/td>\n<\/tr>\n \nBruce D. Rubin<\/p>\n<\/td>\n \n99.33%<\/p>\n<\/td>\n \n335,192,363<\/p>\n<\/td>\n \n0.67%<\/p>\n<\/td>\n \n2,272,214<\/p>\n<\/td>\n<\/tr>\n \nHenry W. Sykes<\/p>\n<\/td>\n \n99.34%<\/p>\n<\/td>\n \n335,239,759<\/p>\n<\/td>\n \n0.66%<\/p>\n<\/td>\n \n2,224,817<\/p>\n<\/td>\n<\/tr>\n<\/table>\n \n2. Appointment of Auditors<\/i><\/p>\n \nKPMG 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.<\/p>\n \n3. Acceptance of Company’s Approach to Executive Compensation<\/i><\/p>\n \nOn 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.<\/p>\n \nAdditional details in respect of the Meeting’s voting results can be found on Pembina’s profile at www.sedarplus.ca<\/a> and www.sec.gov<\/a>. and on the Company’s website at www.pembina.com<\/a>.<\/p>\n About Pembina<\/b><\/p>\n \nPembina 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<\/a>.<\/p>\n \nPurpose of Pembina: We deliver extraordinary energy solutions so the world can thrive.<\/p>\n \nPembina is structured into three Divisions: Pipelines Division, Facilities Division and Marketing & New Ventures Division.<\/p>\n \nPembina’s common shares trade on the Toronto and New York stock exchanges under PPL and PBA, respectively. For more information, visit www.pembina.com<\/a>.<\/p>\n View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20260508963309\/en\/<\/a><\/span><\/p>\n \nFor further information:<\/p>\n Investor Relations KEYWORDS:<\/b> United States North America Canada<\/p>\n INDUSTRY KEYWORDS:<\/b> Oil\/Gas Natural Resources Energy Mining\/Minerals Other Energy<\/p>\n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n <\/p>\n
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(403) 231-3156
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1-855-880-7404
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investor-relations@pembina.com
\n<\/a>
www.pembina.com<\/a><\/p>\n
![\"Logo\"](\"https:\/\/mms.businesswire.com\/media\/20260508963309\/en\/1712012\/3\/Pembina_Logo.jpg\"){kind=logo}
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