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 May 1, 2024. A detailed description of the business of the Meeting is contained in the Proxy Statement and Information Circular dated March 13, 2024 (the "Information Circular") available on Sedar+ at www.sedarplus.ca.
An aggregate of 68,572,045 common shares of Vermilion (being 42.64% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.
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. |
| Votes For | Votes Withheld |
Nominee Name | Number (#) | Percent (%) | Number (#) | Percent (%) |
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 |
Robert B. Michaleski | 55,126,782 | 97.39 | 1,480,164 | 2.61 |
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 |
Name | Number (#) | Percent (%) | Number (#) | Percent (%) |
Appointment of Auditors | 64,899,429 | 94.64 | 3,672,616 | 5.36 |
| 4. | Ordinary resolution to approve and confirm By-Law No. 2 as a by-law of the Company. |
| Votes For | Votes Against |
Name | Number (#) | Percent (%) | Number (#) | Percent (%) |
By-Law No. 2 | 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 |
Name | Number (#) | Percent (%) | Number (#) | Percent (%) |
Executive Compensation | 53,552,125 | 94.60 | 3,054,818 | 5.40 |