Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
09 May 2020 - 6:00AM
Gran Tierra Energy Inc.
(“Gran Tierra” or the
“Company”) (NYSE American:GTE) (TSX:GTE) (LSE:GTE)
today announced the voting results from its annual meeting of
stockholders held on May 6, 2020.
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 the
fiscal year ending December 31, 2020, 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 |
Against |
Abstain |
Non Votes |
|
Gary S.
Guidry |
|
183,716,287 |
7,029,500 |
46,281,779 |
43,081,178 |
|
Peter
Dey |
|
153,494,648 |
37,450,990 |
46,081,928 |
43,081,178 |
|
Evan
Hazell |
|
184,669,107 |
6,251,405 |
46,107,054 |
43,081,178 |
|
Robert B.
Hodgins |
|
183,445,303 |
7,536,545 |
46,045,718 |
43,081,178 |
|
Ronald
Royal |
|
184,619,271 |
6,353,841 |
46,054,454 |
43,081,178 |
|
Sondra
Scott |
|
229,633,926 |
6,603,446 |
790,194 |
43,081,178 |
|
David P.
Smith |
|
183,464,344 |
7,581,762 |
45,981,460 |
43,081,178 |
|
Brooke
Wade |
|
165,621,508 |
25,425,476 |
45,980,582 |
43,081,178 |
|
|
|
|
|
|
|
|
Proposal 2 |
|
For |
Against |
Abstain |
Non Votes |
|
Ratification of Appointment of the Independent Registered Public
Accounting Firm |
|
269,830,981 |
9,554,547 |
723,216 |
0 |
|
|
|
|
|
|
|
|
Proposal 3 |
|
For |
Against |
Abstain |
Non Votes |
|
Approval of Named ExecutiveOfficer Compensation |
|
196,295,853 |
38,798,286 |
1,933,427 |
43,081,178 |
|
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. The Company is focused on its existing portfolio of assets
in Colombia and Ecuador and will pursue new growth opportunities
throughout Colombia and South America, leveraging our financial
strength. The Company’s common shares trade on the NYSE American,
Toronto Stock Exchange and 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 does not constitute a part of this press release. Gran
Tierra's Securities and Exchange Commission filings are available
on the Securities and Exchange Commission website 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
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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