Vermilion Energy Inc. Reports Voting Results of Annual General Meeting
Vermilion Energy Inc. reported the voting results from its annual general meeting, where 42.64% of issued common shares were voted. The resolutions to approve the number of directors, elect directors, appoint auditors, approve By-Law No.2, and accept executive compensation were all passed with high percentages of votes in favor.
High percentage of votes in favor for resolutions to approve director numbers, elect directors, appoint auditors, approve By-Law No.2, and accept executive compensation
- None.
The vote on each matter was conducted by ballot. The manner in which the proxies were voted or ballots cast, as applicable, in respect of each matter is set out below.
1. Ordinary resolution to approve fixing the number of directors of Vermilion to be elected at the Meeting at ten (10).
Votes For | Votes Against | ||
Number | Percent (%) | Number | Percent (%) |
55,581,185 | 98.19 % | 1,025,760 | 1.81 % |
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 (%) | |
Robert B. Michaleski | 55,126,782 | 97.39 % | 1,480,164 | 2.61 % |
Dion Hatcher | 55,256,120 | 97.61 % | 1,350,826 | 2.39 % |
James J. Kleckner Jr. | 55,198,259 | 97.51 % | 1,408,687 | 2.49 % |
Carin S. Knickel | 54,808,206 | 96.82 % | 1,798,740 | 3.18 % |
Stephen P. Larke | 55,058,378 | 97.26 % | 1,548,568 | 2.74 % |
Timothy R. Marchant | 54,904,692 | 96.99 % | 1,702,254 | 3.01 % |
William B. Roby | 55,144,904 | 97.42 % | 1,462,042 | 2.58 % |
Manjit K. Sharma | 54,182,934 | 95.72 % | 2,424,012 | 4.28 % |
Myron M. Stadnyk | 55,213,269 | 97.54 % | 1,393,677 | 2.46 % |
Judy A. Steele | 55,076,309 | 97.30 % | 1,530,637 | 2.70 % |
3. Ordinary resolution to approve the appointment of Deloitte LLP, Chartered Accountants, as auditors of Vermilion for the ensuing year.
Votes For | Votes Withheld | ||
Number | Percent (%) | Number | Percent (%) |
64,899,429 | 94.64 % | 3,672,616 | 5.36 % |
4. Ordinary resolution to confirm and approve By-Law No.2 requiring advance notice of director nominations.
Votes For | Votes Against | ||
Number | Percent (%) | Number | Percent (%) |
55,480,126 | 98.01 % | 1,126,818 | 1.99 % |
5. 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 (%) |
53,552,125 | 94.60 % | 3,054,818 | 5.40 % |
Vermilion is an international energy producer that seeks to create value through the acquisition, exploration, development and optimization of producing assets in
Vermilion's priorities are health and safety, the environment, and profitability, in that order. Nothing is more important to us than the safety of the public and those who work with us, and the protection of our natural surroundings. We have been recognized by leading ESG rating agencies for our transparency on and management of key environmental, social and governance issues. In addition, we emphasize strategic community investment in each of our operating areas.
Vermilion trades on the Toronto Stock Exchange and the New York Stock Exchange under the symbol VET.
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SOURCE Vermilion Energy Inc.
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