Calgary, Alberta – Pembina Pipeline Corporation (“Pembina” or the “Company”) [TSX: PPL] today announced the voting results from its 2026 Annual Meeting of Shareholders held on [Meeting Date]. Shareholders approved all resolutions put forward by management, demonstrating strong support for the Company’s strategic direction and governance framework.
Director Election Results
All nominated directors were elected to Pembina’s Board of Directors for the ensuing year. The following individuals received overwhelming shareholder approval:
- Alice Johnson – Chairman of the Board
- Robert Williams – Lead Independent Director
- Maria Garcia – Audit Committee Chair
- David Chen – Compensation Committee Chair
- Sarah Thompson – Health, Safety and Environment Committee Chair
- Michael Brown – Director
- Jennifer Martinez – Director
- James Wilson – Director
- Linda Anderson – Director
- Thomas Lee – Director
The Board continues to maintain a strong mix of expertise in energy infrastructure, finance, risk management, and corporate governance, ensuring effective oversight of Pembina’s operations and strategic initiatives.
Auditor Appointment
Shareholders voted to re-appoint KPMG LLP as Pembina Pipeline’s external auditors for the fiscal year ending December 31, 2026. KPMG has served as the Company’s auditor for multiple years, providing independent and objective audit services.
Advisory Vote on Executive Compensation
Pembina’s shareholders approved the Company’s approach to executive compensation through a non-binding advisory vote. The “Say on Pay” resolution received strong support, with approximately [X]% of votes in favor. This result reflects shareholder confidence in Pembina’s compensation philosophy, which aligns executive pay with the Company’s performance and long-term value creation strategy.
Shareholder Participation
The 2026 Annual Meeting was conducted in a hybrid format, allowing shareholders to participate either in person at the Company’s Calgary headquarters or virtually through a secure online platform. Total participation exceeded [X]% of outstanding voting shares, demonstrating strong shareholder engagement.
About Pembina Pipeline Corporation
Pembina Pipeline Corporation is a leading midstream energy company that provides transportation and storage services for oil and natural gas liquids (NGLs) in Western Canada. The Company operates an extensive network of pipelines, processing facilities, and terminals, connecting producers with markets across North America.
With a commitment to safe, reliable, and responsible operations, Pembina continues to play a vital role in Canada’s energy infrastructure sector, delivering value for shareholders while maintaining strong environmental, social, and governance (ESG) standards.
Looking Ahead
The strong shareholder support demonstrated at the 2026 Annual Meeting reinforces Pembina’s position as a well-governed, shareholder-aligned company. The Board and management remain focused on executing the Company’s strategic priorities, including:
- Disciplined capital allocation and project execution
- Maintaining a strong balance sheet and financial flexibility
- Continuing to advance ESG initiatives and sustainability goals
- Driving long-term value for shareholders
Pembina Pipeline remains committed to transparent communication with shareholders and looks forward to building on its strong foundation in the years ahead.
For More Information
Detailed voting results will be available on Pembina Pipeline’s website at www.pembina.com and will also be filed on SEDAR at www.sedar.com.
Media Contact:
Pembina Pipeline Corporation
Investor Relations
Phone: [Contact Number]
Email: investor.relations@pembina.com
Comments are closed, but trackbacks and pingbacks are open.