Gran Tierra Energy Announces Final Voting Results Of Its Annual Meeting Of Stockholders

 
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 
 
   [phone] 
 
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[e-mail] 
 
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www.grantierra.com 
 
 
 
 

(END) Dow Jones Newswires

May 08, 2019 17:01 ET (21:01 GMT)

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