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GRAN TIERRA ENERGY INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 27, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders

Gran Tierra Energy Inc. held its Annual Meeting of Stockholders on June 25, 2014. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of (1) the number of votes for or withheld for each director, (2) the number of votes for, against or abstaining for each other matter, and (3) the number of broker non-votes with respect to each matter. A more complete description of each matter is set forth in the Gran Tierra Energy's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2014 (the "Proxy Statement").

1. Gran Tierra Energy's stockholders elected each of the directors proposed by Gran Tierra Energy for re-election, to serve until Gran Tierra Energy's 2015 Annual Meeting of Stockholders or until his respective successor has been elected and qualified. The tabulation of votes on this matter was as follows: Shares Shares Nominee Voted For Withheld Dana Coffield 150,405,048 807,236 Jeffrey Scott 150,879,148 333,136 Verne Johnson 148,532,858 2,679,426 Nicholas G. Kirton 149,950,196 1,262,088 J. Scott Price 150,088,003 1,124,281 Gerald Macey 146,722,548 4,489,736



There were 25,918,253 broker non-votes for this proposal.

2. Gran Tierra Energy's stockholders approved, on an advisory basis, a resolution approving the compensation of Gran Tierra Energy's named executive officers, as disclosed in the Proxy Statement. The tabulation of votes on this matter was as follows:

Shares voted for: 148,922,441 Shares voted against: 1,661,903 Shares abstaining: 627,940 Broker non-votes: 25,918,253



3. Gran Tierra Energy's stockholders ratified the selection of Deloitte LLP as the independent registered public accounting firm of Gran Tierra Energy for its fiscal year ending December 31, 2014. The tabulation of votes on this matter was as follows:

Shares voted for: 176,441,327 Shares voted against: 579,304 Shares abstaining: 109,906 Broker non-votes: 0


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Source: Edgar Glimpses


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