EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

 

VERMILION ENERGY INC.

REPORT OF VOTING

RESULTS

(SECTION 11.3 OF NATIONAL INSTRUMENT 51-102)

 

 

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Vermilion Energy Inc. ("Vermilion") held virtually on April 28, 2021. A detailed description of the business of the Meeting is contained in the Proxy Statement and Information Circular dated March 23, 2021 (the "Information Circular") available on Sedar at www.sedar.com.

 

An aggregate of 40,454,887 common shares of Vermilion (being 25.46% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.

 

The following sets forth a brief description of each matter voted upon at the Meeting and the outcome of the vote:

 

1.Ordinary resolution to approve fixing the number of directors of Vermilion to be elected at the Meeting at eight (8).

 

Votes For Votes Against
Number Percent (%) Number Percent (%)
39,930,025 98.76% 500,204 1.24%

 

 

2.Ordinary resolution to approve the election of the following ten nominees to serve as directors of Vermilion for the ensuing year, or until their successors are duly elected or appointed, as described in the Information Circular.

 

Name of Nominee Votes For Votes Withheld
  Number Percent (%) Number Percent (%)
Lorenzo Donadeo 38,447,022      95.72% 1,720,027       4.28%
Larry J. Macdonald 37,735,846      93.95% 2,431,203       6.05%
Carin S. Knickel 34,645,451     85.09% 6,070,598       14.91%
Stephen P. Larke 38,294,678      95.34% 1,872,371       4.66%
Dr. Timothy R. Marchant 39,263,276     97.75% 903,773       2.25%
Robert Michaleski 38,341,961      95.46% 1,825,088       4.54%
William B. Roby 39,418,725      98.14% 748,324       1.86%
Catherine L. Williams 38,676,030      96.30% 1,486,503       3.70%

 

 

3.Ordinary resolution to approve the appointment of Deloitte LLP, Chartered Accountants, as auditors of Vermilion for the ensuing year.

 

Votes For Votes Against
Number Percent (%) Number Percent (%)
39,779,970 98.27% 698,500 1.73%

 

 
 

 

 

 

4.Ordinary resolution to accept on an advisory basis the approach to executive compensation, as disclosed in the Information Circular.

 

Votes For Votes Against
Number Percent (%) Number Percent (%)
17,169,256 41.77% 23,934,445 58.23%