Pembina Pipeline Corporation Reports Voting Results from 2024 Annual Meeting of Shareholders - Seite 2

Gordon J. Kerr

99.38%

312,545,875

0.62%

1,952,705

David M.B. LeGresley

97.76%

307,458,095

2.24%

7,040,485

Andy J. Mah

97.71%

307,287,822

2.29%

7,210,757

Leslie A. O'Donoghue

98.32%

309,199,685

1.68%

5,298,896

Bruce D. Rubin

99.59%

313,201,041

0.41%

1,297,538

Henry W. Sykes

97.76%

307,448,876

2.24%

7,049,704

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 91.26 percent of votes cast in favor.

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 approach to executive compensation disclosed in the Information Circular was approved with approximately 95.02 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.

About Pembina

Pembina Pipeline Corporation is a leading energy transportation and midstream service provider that has served North America's energy industry for 70 years. Pembina owns an integrated network of 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.