Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
May 03 2018 - 5:36PM
Gran Tierra Energy Inc. (“Gran Tierra”) (NYSE
American:GTE) (NYSE MKT:GTE) (TSX:GTE) today announces the voting
results from its annual meeting of stockholders held on May 2,
2018.
Stockholders elected all eight individuals
nominated by Gran Tierra. In addition, stockholders voted
“FOR” the ratification of the appointment of KPMG LLP as Gran
Tierra’s independent registered public accounting firm for 2018,
and “FOR” the approval, on an advisory basis, of the compensation
of Gran Tierra’s named executive officers. The detailed
results of the vote are as follows:
Proposal 1Election of
Directors |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Peter Dey |
234,580,058 |
92.0 |
20,225,933 |
7.9 |
167,176 |
0.07 |
40,955,145 |
Gary S. Guidry |
251,999,810 |
98.8 |
2,871,037 |
1.1 |
102,320 |
0.04 |
40,955,145 |
Evan Hazell |
252,083,779 |
98.9 |
2,736,822 |
1.1 |
152,566 |
0.06 |
40,955,145 |
Robert B. Hodgins |
237,499,122 |
93.1 |
17,331,323 |
6.8 |
142,722 |
0.06 |
40,955,145 |
Ronald Royal |
252,029,571 |
98.8 |
2,787,933 |
1.1 |
155,663 |
0.06 |
40,955,145 |
Sondra Scott |
240,203,256 |
94.2 |
14,551,869 |
5.7 |
218,042 |
0.09 |
40,955,145 |
David P. Smith |
252,073,934 |
98.9 |
2,737,113 |
1.1 |
162,120 |
0.06 |
40,955,145 |
Brooke Wade |
240,119,610 |
94.2 |
14,697,548 |
5.8 |
156,009 |
0.06 |
40,955,145 |
|
|
|
|
|
|
|
|
Proposal 2 |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Ratification of Appointment ofthe Independent RegisteredPublic
Accounting Firm |
293,584,187 |
99.2 |
2,227,204 |
0.8 |
116,921 |
0 |
0 |
|
|
|
|
|
|
|
|
Proposal 3 |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Approval
of Named ExecutiveOfficer Compensation |
239,450,925 |
93.9 |
14,316,273 |
5.6 |
1,205,969 |
0.5 |
40,995,145 |
About Gran Tierra Energy
Inc.
Gran Tierra Energy Inc. together with its
subsidiaries is an independent international energy company focused
on oil and natural gas exploration and production in Colombia.
Gran Tierra's Securities and Exchange Commission
filings are available on the Securities and Exchange Commission
website at http://www.sec.gov, and Gran Tierra’s reports filed with
the Canadian Securities Administrators are available on SEDAR at
http://www.sedar.com.
Contact Information
For investor and media inquiries please contact:
Gary GuidryChief Executive Officer
Ryan EllsonChief Financial Officer
Rodger TrimbleVice President, Investor Relations
403- 265-3221info@grantierra.comwww.grantierra.com
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