EX-99.2 3 d194552dex992.htm EX-99.2

EX-99.2

Exhibit 99.2

Annual and Special Meeting of Shareholders of

Obsidian Energy Ltd. (the “Issuer”)

June 16, 2021

REPORT OF VOTING RESULTS

The following matters were voted upon at the Annual and Special Meeting of shareholders (“Shareholders”) of the Issuer held on June 16, 2021 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Notice of 2021 and Special Meeting and Management Proxy Circular dated April 30, 2021 (the “Information Circular”), which is available on SEDAR at www.sedar.com, on EDGAR at www.sec.gov, and on the Issuer’s website.

1. Appointment of Auditor

By resolution passed by show of hands, Ernst & Young LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.

2. Election of Directors

By resolutions passed by ballot vote, the following six nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

		Votes For				Percent				Votes Withheld				Percent
John Brydson			23,921,838				96.20	%			946,114				3.80	%
Raymond D. Crossley			15,880,655				63.86	%			8,987,297				36.14	%
Michael J. Faust			24,050,803				96.71	%			817,149				3.29	%
Edward H. Kernaghan			19,554,662				78.63	%			5,313,290				21.37	%
Stephen Loukas			24,283,313				97.65	%			584,639				2.35	%
Gordon Ritchie			24,225,697				97.42	%			642,255				2.58	%

3. Non-Binding Advisory Vote on the Corporation’s Approach to Executive Compensation

By resolution passed by ballot vote, an advisory resolution was passed to approve the Company’s approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:

Votes For				Percent				Votes Against				Percent
	17,966,127				72.25	%			6,901,825				27.75	%