Vermilion Energy Inc. Reports Voting Results of Annual General Meeting

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PR Newswire

CALGARY, AB, May 2, 2024

CALGARY, AB, May 2, 2024 /PRNewswire/ - Vermilion Energy Inc. ("Vermilion") (TSX: VET) (NYSE: VET) is pleased to announce the voting results from our annual meeting of shareholders held on May 1, 2024. A total of 68,572,045 common shares representing 42.64% of Vermilion's issued and outstanding common shares were voted in connection with 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 (%)

ARIVA.DE Börsen-Geflüster

Kurse

Vermilion Energy Inc.

12,33 $

+2,24%

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 (%)

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