Gran Tierra Energy Announces Final Voting Results at its Annual Meeting of
All Six Incumbent Nominees Re-Elected to Gran Tierra Energy's Board
CALGARY, June 25, 2014 /CNW/ - Gran Tierra Energy Inc. ("Gran Tierra Energy")
(NYSE MKT: GTE) (TSX: GTE), a company focused on oil exploration and
production in South America, today announces the voting results on the
election of Directors at its annual meeting of stockholders held on June 25,
Stockholders re-elected all six incumbent Directors nominated by Gran Tierra
Energy. The final vote count also indicates that stockholders voted "FOR" the
approval, on an advisory basis, of the compensation of Gran Tierra Energy's
named executive officers and "FOR" the ratification of the selection by the
audit committee of the Board of Directors of Deloitte LLP as Gran Tierra
Energy's independent registered public accounting firm for the fiscal year
ending December 31, 2014. The results of the vote are as follows:
Proposal 1 For Withheld
Election of Directors
Dana Coffield 150,405,048 807,236
Jeffrey J. Scott 150,879,148 333,136
Verne Johnson 148,532,858 2,679,426
Nicholas G. Kirton 149,950,196 1,262,088
Gerald Macey 146,722,548 4,489,736
J. Scott Price 150,088,003 1,124,281
Proposal 2 For Against
Advisory vote on Executive Compensation 148,922,441 1,661,903
Proposal 3 For Against
Ratification of Selection of Independent
Auditors 176,441,327 579,304
About Gran Tierra Energy Inc.
Gran Tierra Energy is an international oil and gas exploration and production
company, headquartered in Calgary, Canada, incorporated in the United States,
trading on the NYSE MKT (GTE) and the Toronto Stock Exchange (GTE), and
operating in South America. Gran Tierra Energy holds interests in producing
and prospective properties in Colombia, Peru, and Brazil. Gran Tierra Energy
has a strategy that focuses on establishing a portfolio of producing
properties, plus production enhancement and exploration opportunities to
provide a base for future growth.
Gran Tierra Energy'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.
SOURCE Gran Tierra Energy Inc.
For investor and media inquiries please contact: Jason Crumley Director,
Investor Relations 403-265-3221 email@example.com www.grantierra.com
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CO: Gran Tierra Energy Inc.
NI: OIL 2575 WNEWS
-0- Jun/26/2014 00:00 GMT
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