Gibson Energy Announces Voting Results for Election of Board of Directors

May 05, 2020

CALGARY, Alberta, May 05, 2020 (GLOBE NEWSWIRE) -- Gibson Energy Inc. (“Gibson” or the “Company”), (TSX: GEI), announced today the voting results for the election of directors at the Company’s virtual annual general meeting of shareholders that was held on May 5, 2020.

Voting Results

         
         
         
         
         
         
         
         
         
Name of Nominee Votes For (%) For Votes Withheld (%) Withheld
         
         
         
         
         
         
         
         
         
James M. Estey 95,843,118 99.58% 402,117 0.42%
         
         
         
         
         
         
         
         
         
Douglas P. Bloom 95,993,974 99.74% 251,261 0.26%
         
         
         
         
         
         
         
         
         
James J. Cleary 91,188,108 94.75% 5,057,127 5.25%
         
         
         
         
         
         
         
         
         
Judy E. Cotte 96,218,775 99.97% 26,460 0.03%
         
         
         
         
         
         
         
         
         
John L. Festival 96,099,452 99.85% 145,783 0.15%
         
         
         
         
         
         
         
         
         
Marshall L. McRae 96,127,771 99.88% 117,464 0.12%
         
         
         
         
         
         
         
         
         
Mary Ellen Peters 96,098,555 99.85% 146,680 0.15%
         
         
         
         
         
         
         
         
         
Steven R. Spaulding 96,110,951 99.86% 134,284 0.14%

For complete voting results, please see the Report of Voting Results available through SEDAR at www.sedar.com.

About Gibson
Gibson is a Canadian-based oil infrastructure company with its principal businesses consisting of the storage, optimization, processing, and gathering of crude oil and refined products. Headquartered in Calgary, Alberta, the Company’s operations are focused around its core terminal assets located at Hardisty and Edmonton, Alberta, and also include the Moose Jaw Facility and an infrastructure position in the U.S.

Gibson shares trade under the symbol GEI and are listed on the Toronto Stock Exchange. For more information, visit www.gibsonenergy.com.

For further information, please contact:

Mark Chyc-Cies
Vice President, Strategy, Planning & Investor Relations
Phone: (403) 776-3146
Email: mark.chyc-cies@gibsonenergy.com

 

Gibson Energy Announces Voting Results for Election of Board of Directors PDF Version

Download Now