Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
May 05 2022 - 7:06PM
Gran Tierra Energy Inc.
(“Gran Tierra” or the
“Company”) (NYSE American:GTE)(TSX:GTE)(LSE:GTE)
today announced the voting results from the Company’s annual
meeting of stockholders held on May 4, 2022.
Final Voting Results of Gran Tierra’s
Annual Meeting of Stockholders: Stockholders elected all
nine 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 the fiscal year ending December 31, 2022, “FOR” the
approval, on an advisory basis, of the compensation of Gran
Tierra’s named executive officers, "EVERY YEAR" as the preferred
frequency of solicitation of stockholder advisory votes on the
compensation of Gran Tierra's Named Executive Officers, and “FOR”
the approval of the 2007 Equity Incentive Plan, as amended. The
detailed results of the vote are as follows:
Proposal 1 |
|
|
|
|
|
Election of Directors |
For |
% |
Against |
Abstain |
Non-Votes |
Gary S. Guidry |
103,665,849 |
97.5 |
2,705,019 |
335,573 |
70,556,916 |
Peter Dey |
87,911,653 |
84.0 |
16,790,829 |
2,003,958 |
70,556,916 |
Evan Hazell |
101,024,231 |
96.5 |
3,687,499 |
1,994,709 |
70,556,916 |
Robert B. Hodgins |
99,364,937 |
95.0 |
5,271,675 |
2,069,828 |
70,556,916 |
Alison Redford |
102,220,046 |
97.8 |
2,277,191 |
2,209,202 |
70,556,916 |
Ronald Royal |
102,253,165 |
97.8 |
2,332,143 |
2,121,131 |
70,556,916 |
Sondra Scott |
99,637,172 |
95.2 |
4,984,846 |
2,084,421 |
70,556,916 |
David P. Smith |
102,123,557 |
97.5 |
2,587,313 |
1,995,570 |
70,556,916 |
Brooke Wade |
99,835,833 |
95.4 |
4,866,966 |
2,003,641 |
70,556,916 |
|
|
|
|
|
|
Proposal 2 |
For |
% |
Against |
Abstain |
Non-Votes |
Ratification of Appointment of the Independent Registered Public
Accounting Firm |
170,088,249 |
96.0 |
6,495,233 |
679,874 |
0 |
|
|
|
|
|
|
Proposal 3 |
For |
% |
Against |
Abstain |
Non-Votes |
Approval of Named ExecutiveOfficer Compensation |
94,910,820 |
88.9 |
10,923,981 |
871,640 |
70,556,915 |
|
|
|
|
|
|
|
Proposal 4 |
Every Year |
Every Two Years |
Every Three Years |
Abstain |
Non-Votes |
Approval of the Preferred |
88,490,938 |
1,655,691 |
9,191,649 |
7,353,011 |
70,572,067 |
Frequency of Solicitation of Stockholders Advisory Votes on the
Compensation of Gran Tierra’s Named Executive Officers |
|
|
|
|
|
|
|
|
|
|
|
Proposal 5 |
For |
% |
Against |
Abstain |
Non-Votes |
Approval of 2007 Equity Incentive Plan, as amended |
71,854,873 |
67.3 |
33,685,877 |
1,165,690 |
70,556,916 |
About Gran Tierra Energy Inc.
Gran Tierra Energy Inc. together with its
subsidiaries is an independent international energy company
currently focused on oil and natural gas exploration and production
in Colombia and Ecuador. The Company is currently developing its
existing portfolio of assets in Colombia and Ecuador and will
continue to pursue additional growth opportunities that would
further strengthen the Company’s portfolio. The Company’s common
stock trades on the NYSE American, the Toronto Stock Exchange and
the London Stock Exchange under the ticker symbol GTE. Additional
information concerning Gran Tierra is available at
www.grantierra.com. Information on the Company’s website (including
the Sustainability Report) does not constitute a part of this press
release. Investor inquiries may be directed to info@grantierra.com
or (403) 265-3221.
Gran Tierra’s Securities and Exchange Commission
filings are available on the SEC website at http://www.sec.gov. The
Company's Canadian securities regulatory filings are available on
SEDAR at http://www.sedar.com and UK regulatory filings are
available on the National Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact Information
For investor and media inquiries please
contact:
Gary Guidry, Chief Executive Officer
Ryan Ellson, Executive Vice President &
Chief Financial Officer
Rodger Trimble, Vice President, Investor
Relations
+1-403-265-3221
info@grantierra.com
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