Gran Tierra shareholders approve 2026 director slate, auditor
Gran Tierra Energy Inc. reported the results of its 2026 Annual Meeting of Stockholders held on May 8, 2026.
Rhea-AI Filing Summary
Gran Tierra Energy Inc. reported the results of its 2026 Annual Meeting of Stockholders held on May 8, 2026. Stockholders elected five directors—Gary S. Guidry, Robert B. Hodgins, Alison Redford, Ronald W. Royal, and Brooke Wade—to serve until the 2027 annual meeting.
Guidry received 12,614,259 votes for and 5,823,845 against, with 61,635 abstentions and 4,310,250 broker non-votes. Vote counts for the other directors were similar, indicating broad but not unanimous support.
Stockholders ratified the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 17,093,544 votes for, 5,687,961 against, and 28,484 abstentions. They also approved, on an advisory basis, the compensation of Gran Tierra’s named executive officers, with 12,483,761 votes for, 5,918,465 against, 97,513 abstentions, and 4,310,250 broker non-votes.
Positive
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Negative
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8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Votes for KPMG LLP: 17,093,544 shares
Votes against KPMG LLP: 5,687,961 shares
Say-on-pay votes for: 12,483,761 shares
+4 more
7 metrics
Votes for KPMG LLP
17,093,544 shares
Ratification of auditor for fiscal year ending December 31, 2026
Votes against KPMG LLP
5,687,961 shares
Ratification of auditor proposal
Say-on-pay votes for
12,483,761 shares
Advisory vote on named executive officer compensation
Say-on-pay votes against
5,918,465 shares
Advisory vote on named executive officer compensation
Broker non-votes on directors
4,310,250 shares
Each of five director election proposals
Votes for Gary S. Guidry
12,614,259 shares
Election of director
Votes against Gary S. Guidry
5,823,845 shares
Election of director
Key Terms
broker non-votes, independent registered public accounting firm, advisory vote, named executive officers, +1 more
5 terms
broker non-votes financial
"the number of broker non-votes with respect to each matter"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the selection of KPMG LLP as Gran Tierra’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
advisory vote financial
"Advisory Vote to Approve Named Executive Officer Compensation"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
named executive officers financial
"the compensation of Gran Tierra’s named executive officers, as disclosed in the Proxy Statement"
Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.
Annual Meeting of Stockholders financial
"Gran Tierra held its 2026 Annual Meeting of Stockholders on May 8, 2026"
FAQ
What did Gran Tierra Energy Inc. (GTE) stockholders decide at the 2026 annual meeting?
Gran Tierra stockholders elected five directors, ratified KPMG LLP as auditor, and approved executive compensation on an advisory basis. These routine governance items confirm the company’s board slate, audit firm, and pay practices for the 2026 fiscal year.
Were all Gran Tierra (GTE) director nominees elected at the 2026 annual meeting?
Yes, all five director nominees were elected to serve until the 2027 annual meeting. Each nominee received more votes for than against, with several million broker non-votes reported, confirming continued board continuity and governance stability for Gran Tierra Energy.
What were the results of Gran Tierra’s (GTE) advisory vote on executive compensation?
Stockholders approved the compensation of Gran Tierra’s named executive officers on an advisory basis. The vote was 12,483,761 shares for, 5,918,465 against, 97,513 abstentions, and 4,310,250 broker non-votes, indicating majority support but with a meaningful number of opposing votes.
How many broker non-votes occurred on Gran Tierra (GTE) director elections and say-on-pay?
Each director election and the advisory vote on executive compensation recorded 4,310,250 broker non-votes. Broker non-votes arise when intermediaries lack voting instructions on non-routine items, affecting quorum statistics but not counted as votes for or against proposals.
What is the term length for the directors elected at Gran Tierra’s 2026 meeting?
Each of the five directors elected at the 2026 annual meeting will serve until the 2027 Annual Meeting of Stockholders, or until a successor is duly elected and qualified. This maintains Gran Tierra’s standard one-year board terms for all listed directors.
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