Gran Tierra Energy Announces Final Voting Results Of Its Annual Meeting Of Stockholders
May 08 2019 - 4:01PM
UK Regulatory
TIDMGTE
CALGARY, Alberta, May 08, 2019 (GLOBE NEWSWIRE) -- 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 Registered
Public 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 Executive
Officer 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 Guidry
Chief Executive Officer
Ryan Ellson
Chief Financial Officer
Rodger Trimble
Vice President, Investor Relations
+1-403-265-3221
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info@grantierra.com
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www.grantierra.com
(END) Dow Jones Newswires
May 08, 2019 17:01 ET (21:01 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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