Gibson Energy Announces Voting Results for Election of Board of Directors

Core Viewpoint - Gibson Energy Inc. held its hybrid annual and special meeting of shareholders on May 6, 2025, where the voting results for the election of directors were announced [1]. Voting Results - James M. Estey received 106,873,651 votes (94.68% for) and 6,008,544 votes withheld (5.32% withheld) [2] - Douglas P. Bloom received 111,845,680 votes (99.08% for) and 1,036,515 votes withheld (0.92% withheld) [2] - Judy E. Cotte received 112,595,373 votes (99.75% for) and 286,822 votes withheld (0.25% withheld) [2] - Heidi L. Dutton received 112,486,803 votes (99.65% for) and 395,392 votes withheld (0.35% withheld) [2] - Maria A. Hooper received 112,290,167 votes (99.48% for) and 592,028 votes withheld (0.52% withheld) [2] - Diane A. Kazarian received 112,185,767 votes (99.38% for) and 696,428 votes withheld (0.62% withheld) [2] - Margaret C. Montana received 111,997,736 votes (99.22% for) and 884,459 votes withheld (0.78% withheld) [2] - Khalid A. Muslih received 112,077,166 votes (99.29% for) and 805,029 votes withheld (0.71% withheld) [2] - Craig V. Richardson received 112,325,407 votes (99.51% for) and 556,788 votes withheld (0.49% withheld) [2] - Curtis D. Philippon received 112,520,215 votes (99.68% for) and 361,980 votes withheld (0.32% withheld) [2] Company Overview - Gibson Energy is a leading liquids infrastructure company focused on storage, optimization, processing, and gathering of liquids and refined products, along with waterborne vessel loading [3] - The company is headquartered in Calgary, Alberta, with operations across North America, including core terminal assets in Hardisty and Edmonton, Alberta, Ingleside and Wink, Texas, and a facility in Moose Jaw, Saskatchewan [3][4]