Docoh
Loading...

GTE Gran Tierra Energy

Employees

Data from SEC filings
Employee count
CEO pay ratio
CEO Salary
Median Employee Salary

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


Gran Tierra Energy Inc. (“Gran Tierra”) held its reconvened 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 2, 2021, in Calgary, Alberta, Canada. 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, against or abstaining 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 Gran Tierra’s definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2021 (the “Proxy Statement”).



Proposal 1 – Election of Directors



Gran Tierra’s stockholders duly elected each of the nominees proposed by Gran Tierra to serve until Gran Tierra’s 2022 Annual Meeting of Stockholders or until their respective successor has been duly elected and qualified. The tabulation of votes on this matter was as follows:



NomineeShares Voted
For
Shares Voted
Against
Shares
Abstaining
Broker Non-
Votes
Ryan Ellson108,336,3288,670,15014,281,87366,720,244
Peter J. Dey108,030,2077,529,03715,729,10766,720,244
Evan Hazell110,127,5835,646,49915,514,26966,720,244
Robert B. Hodgins108,810,5427,084,19915,393,61066,720,244
Ronald W. Royal110,309,7575,651,04215,327,55266,720,244
Sondra Scott121,005,5737,418,5392,864,23966,720,244
David P. Smith110,452,3225,401,10415,434,92566,720,244
Brooke Wade108,887,1336,979,17015,422,04866,720,244




Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm



Gran Tierra’s stockholders ratified the selection of KPMG LLP as Gran Tierra’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The tabulation of votes on this matter was as follows:



Shares voted for:189,164,308
Shares voted against:6,915,808
Shares abstaining:1,928,479
Broker non-votes:0






Proposal 3 – Approval of Named Executive Officer Compensation



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



Shares voted for:112,446,847
Shares voted against:17,087,380
Shares abstaining:1,754,124
Broker non-votes:66,720,244




Proposal 4 – Approval of 2007 Equity Incentive Plan, as amended



Gran Tierra’s stockholders approved the 2007 Equity Incentive Plan, as amended. The tabulation of votes on this matter was as follows:



Shares voted for:102,994,885
Shares voted against:26,931,958
Shares abstaining:1,361,508
Broker non-votes:66,720,244