Subjects: ANNUAL MEETINGS, BOARD OF DIRECTORS, SHAREHOLDER RIGHTS PLANS
Gibson Energy Announces Voting Results for Election of Board of Directors
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: [email protected]
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