Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
May 08 2019 - 5:00PM
Gran Tierra Energy Inc. (“Gran Tierra”)
(NYSE American:GTE) (TSX:GTE) (LSE:GTE), today announces
the voting results from its annual meeting of stockholders held on
May 7, 2019.
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 2019,
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 1 |
|
|
|
|
|
|
|
Election of Directors |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Gary S. Guidry |
246,882,318 |
97.7 |
4,557,034 |
1.8 |
1,128,231 |
0.4 |
36,206,201 |
Peter Dey |
233,473,291 |
92.4 |
18,025,013 |
7.1 |
1,069,279 |
0.4 |
36,206,201 |
Evan Hazell |
247,427,148 |
98.0 |
4,083,408 |
1.6 |
1,057,027 |
0.4 |
36,206,201 |
Robert B. Hodgins |
234,458,566 |
92.8 |
17,053,435 |
6.8 |
1,055,582 |
0.4 |
36,206,201 |
Ronald Royal |
247,414,526 |
98.0 |
4,091,398 |
1.6 |
1,061,659 |
0.4 |
36,206,201 |
Sondra Scott |
247,243,337 |
97.9 |
4,271,672 |
1.7 |
1,052,574 |
0.4 |
36,206,201 |
David P. Smith |
247,416,692 |
98.0 |
4,095,366 |
1.6 |
1,055,525 |
0.4 |
36,206,201 |
Brooke Wade |
238,308,731 |
94.4 |
13,205,457 |
5.2 |
1,053,395 |
0.4 |
36,206,201 |
|
|
|
|
|
|
|
|
Proposal 2 |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Ratification of Appointment of the Independent RegisteredPublic
Accounting Firm |
287,279,796 |
99.5 |
1,368,710 |
0.5 |
125,278 |
0.04 |
0 |
|
|
|
|
|
|
|
|
Proposal 3 |
For |
Percent |
Against |
Percent |
Abstain |
Percent |
Non Votes |
Approval of Named ExecutiveOfficer Compensation |
243,711,817 |
96.5 |
7,423,029 |
2.9 |
1,432,737 |
0.6 |
36,206,201 |
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 and
Ecuador.
Gran Tierra’s Securities and Exchange Commission
filings are available on a web site maintained by the Securities
and Exchange Commission at http://www.sec.gov and on SEDAR at
http://www.sedar.com and UK regulatory filings are available on the
National Storage Mechanism website at
www.morningstar.co.uk/uk/nsm.
Contact Information
For investor and media inquiries please
contact:
Gary GuidryChief Executive Officer
Ryan EllsonChief Financial Officer
Rodger TrimbleVice President, Investor
Relations
+1-403-265-3221info@grantierra.comwww.grantierra.com
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