Vermilion Energy Inc. Reports Voting Results of Annual General Meeting
Vermilion Energy Inc. (NYSE: VET) held its annual general meeting on May 7, 2025, with 77,221,704 common shares (50.03% of outstanding shares) participating in the voting. Shareholders approved all proposed resolutions with strong support, including:
- Fixing the board size at eight directors (98.49% approval) - Election of eight board members, all receiving over 94% approval - Appointment of Deloitte LLP as auditors (97.09% approval) - Advisory vote on executive compensation (94.36% approval) - Approval of unallocated entitlements under the Omnibus Incentive Plan (93.73% approval)
The company announced the retirement of directors Robert B. Michaleski and Timothy R. Marchant, who did not stand for re-election.
Vermilion Energy Inc. (NYSE: VET) ha tenuto la sua assemblea generale annuale il 7 maggio 2025, con la partecipazione al voto di 77.221.704 azioni ordinarie (50,03% delle azioni in circolazione). Gli azionisti hanno approvato con ampio consenso tutte le risoluzioni proposte, tra cui:
- Conferma della composizione del consiglio in otto membri (98,49% di approvazione)
- Elezione di otto membri del consiglio, tutti con oltre il 94% di voti favorevoli
- Nomina di Deloitte LLP come revisori contabili (97,09% di approvazione)
- Voto consultivo sulla remunerazione degli amministratori esecutivi (94,36% di approvazione)
- Approvazione delle assegnazioni non allocate nell’ambito del Piano Incentivi Omnibus (93,73% di approvazione)
L’azienda ha inoltre annunciato il pensionamento dei direttori Robert B. Michaleski e Timothy R. Marchant, che non si sono ricandidati.
Vermilion Energy Inc. (NYSE: VET) celebró su junta general anual el 7 de mayo de 2025, con la participación en la votación de 77.221.704 acciones ordinarias (50,03% de las acciones en circulación). Los accionistas aprobaron todas las resoluciones propuestas con un fuerte respaldo, incluyendo:
- Fijar el tamaño del consejo en ocho directores (98,49% de aprobación)
- Elección de ocho miembros del consejo, todos con más del 94% de aprobación
- Nombramiento de Deloitte LLP como auditores (97,09% de aprobación)
- Voto consultivo sobre la compensación ejecutiva (94,36% de aprobación)
- Aprobación de asignaciones no distribuidas bajo el Plan de Incentivos Omnibus (93,73% de aprobación)
La compañía anunció la jubilación de los directores Robert B. Michaleski y Timothy R. Marchant, quienes no se presentaron a la reelección.
Vermilion Energy Inc. (NYSE: VET)는 2025년 5월 7일 연례 주주총회를 개최했으며, 77,221,704주의 보통주(발행 주식의 50.03%)가 투표에 참여했습니다. 주주들은 다음을 포함한 모든 제안된 결의안을 강력한 지지로 승인했습니다:
- 이사회 규모를 8명으로 고정 (98.49% 승인)
- 8명의 이사 선출, 모두 94% 이상의 승인 획득
- Deloitte LLP를 감사인으로 임명 (97.09% 승인)
- 경영진 보상에 대한 자문 투표 (94.36% 승인)
- Omnibus 인센티브 계획 미할당 권리 승인 (93.73% 승인)
회사는 이사인 Robert B. Michaleski와 Timothy R. Marchant가 재선거에 출마하지 않고 은퇴한다고 발표했습니다.
Vermilion Energy Inc. (NYSE : VET) a tenu son assemblée générale annuelle le 7 mai 2025, avec la participation au vote de 77 221 704 actions ordinaires (50,03 % des actions en circulation). Les actionnaires ont approuvé toutes les résolutions proposées avec un fort soutien, notamment :
- Fixation de la taille du conseil d'administration à huit membres (98,49 % d’approbation)
- Élection de huit membres du conseil, tous ayant obtenu plus de 94 % d’approbation
- Nomination de Deloitte LLP en tant qu’auditeurs (97,09 % d’approbation)
- Vote consultatif sur la rémunération des dirigeants (94,36 % d’approbation)
- Approbation des droits non attribués dans le cadre du Plan d’Incitation Omnibus (93,73 % d’approbation)
La société a annoncé le départ à la retraite des administrateurs Robert B. Michaleski et Timothy R. Marchant, qui ne se sont pas représentés.
Vermilion Energy Inc. (NYSE: VET) hielt am 7. Mai 2025 seine jährliche Hauptversammlung ab, bei der 77.221.704 Stammaktien (50,03 % der ausstehenden Aktien) an der Abstimmung teilnahmen. Die Aktionäre stimmten allen vorgeschlagenen Beschlüssen mit großer Mehrheit zu, darunter:
- Festlegung der Größe des Vorstands auf acht Mitglieder (98,49 % Zustimmung)
- Wahl von acht Vorstandsmitgliedern, alle mit über 94 % Zustimmung
- Ernennung von Deloitte LLP als Wirtschaftsprüfer (97,09 % Zustimmung)
- Beratende Abstimmung zur Vergütung der Geschäftsleitung (94,36 % Zustimmung)
- Genehmigung nicht zugeteilter Ansprüche im Rahmen des Omnibus-Anreizplans (93,73 % Zustimmung)
Das Unternehmen gab den Rücktritt der Direktoren Robert B. Michaleski und Timothy R. Marchant bekannt, die nicht zur Wiederwahl antraten.
- None.
- 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 eight (8).
Votes For | Votes Against | ||
Number | Percent (%) | Number | Percent (%) |
76,053,790 | 98.49 % | 1,166,014 | 1.51 % |
2. Ordinary resolution to approve the election of the following eight 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 (%) | |
Myron M. Stadnyk | 55,601,819 | 96.06 % | 2,279,244 | 3.94 % |
Dion Hatcher | 55,425,557 | 95.76 % | 2,455,507 | 4.24 % |
James J. Kleckner Jr. | 55,225,595 | 95.41 % | 2,655,468 | 4.59 % |
Carin S. Knickel | 55,492,197 | 95.87 % | 2,388,867 | 4.13 % |
Stephen P. Larke | 55,043,866 | 95.10 % | 2,837,198 | 4.90 % |
William B. Roby | 55,499,420 | 95.89 % | 2,381,644 | 4.11 % |
Manjit K. Sharma | 54,749,114 | 94.59 % | 3,131,950 | 5.41 % |
Judy A. Steele | 55,518,916 | 95.92 % | 2,362,148 | 4.08 % |
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 (%) |
74,972,548 | 97.09 % | 2,247,258 | 2.91 % |
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 (%) |
54,616,668 | 94.36 % | 3,263,278 | 5.64 % |
5. Ordinary resolution to approve the unallocated entitlements under the Omnibus Incentive Plan.
Votes For | Votes Against | ||
Number | Percent (%) | Number | Percent (%) |
54,250,955 | 93.73 % | 3,628,991 | 6.27 % |
Robert B. Michaleski and Timothy R. Marchant did not stand for re-election at the annual meeting of shareholders and accordingly retired from the Board at the end of their current terms. Vermilion extends its appreciation to Mr. Michaleski and Mr. Marchant for their service, commitment, and invaluable contributions during their respective tenures as directors of Vermilion.
About Vermilion
Vermilion is a global gas 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 than the safety of the public and those who work with Vermilion, and the protection of the natural surroundings. In addition, the Company emphasizes strategic community investment in each of its 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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