AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

GRAN TIERRA ENERGY INC.

AGM Information May 9, 2019

10490_agm-r_2019-05-08_1f4f161c-7593-42be-a35a-4139451ea036.html

AGM Information

Open in Viewer

Opens in native device viewer

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

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

[email protected]

www.grantierra.com

Talk to a Data Expert

Have a question? We'll get back to you promptly.