Docoh
Loading...

VET Vermilion Energy

Filed: 29 Apr 21, 8:21am

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 ForVotes Against
NumberPercent (%)NumberPercent (%)
39,930,02598.76%500,2041.24%

 

 

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 NomineeVotes ForVotes Withheld
 NumberPercent (%)NumberPercent (%)
Lorenzo Donadeo38,447,022     95.72%1,720,027      4.28%
Larry J. Macdonald37,735,846     93.95%2,431,203      6.05%
Carin S. Knickel34,645,451    85.09%6,070,598      14.91%
Stephen P. Larke38,294,678     95.34%1,872,371      4.66%
Dr. Timothy R. Marchant39,263,276    97.75%903,773      2.25%
Robert Michaleski38,341,961     95.46%1,825,088      4.54%
William B. Roby39,418,725     98.14%748,324      1.86%
Catherine L. Williams38,676,030     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 ForVotes Against
NumberPercent (%)NumberPercent (%)
39,779,97098.27%698,5001.73%

 

 
 

 

 

 

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

 

Votes ForVotes Against
NumberPercent (%)NumberPercent (%)
17,169,25641.77%23,934,44558.23%