TORONTO, May 31, 2017 /CNW/ - Pacific Exploration & Production Corporation (TSX: PEN) ("Pacific" or the "Company") today held its annual meeting of shareholders (the "Meeting"), where each of the six nominees proposed as directors and listed in the Company's management proxy circular dated April 17, 2017 were elected as directors. A total of 33,796,928 common shares were voted in respect of the election of directors at the Meeting, representing 67.59% of the votes attaching to all outstanding common shares. The directors achieved an average approval vote of 98.03% from shareholders.
The detailed results of the vote are set out below:
Nominee
Outcome of vote
Voted
Voted (%)
Gabriel de Alba
Approved
27,310,603 Voted
577,512 Withheld
97.93% 2.07%
Luis Fernando Alarcon
Approved
26,052,412 Voted
1,835,703 Withheld
93.42% 6.58%
W. Ellis Armstrong
Approved
27,655,313 Voted
232,802 Withheld
99.17% 0.83%
Raymond Bromark
Approved
27,674,433 Voted
213,682 Withheld
99.23% 0.77%
Russell Ford
Approved
27,674,433 Voted
213,682 Withheld
99.23% 0.77%
Camilo Marulanda
Approved
27,670,205 Voted
217,910 Withheld
99.22% 0.78%
About Pacific:
Pacific is a Canadian public company and a leading explorer and producer of natural gas and crude oil, with operations focused in Latin America. The Company has a diversified portfolio of assets with interests in more than 30 exploration and production blocks in Colombia and Peru. The Company's strategy is focused on sustainable growth in production & reserves and cash generation. Pacific is committed to conducting business safely, in a socially and environmentally responsible manner.
The Company's common shares trade on the Toronto Stock Exchange under the ticker symbol "PEN".
SOURCE Pacific Exploration and Production Corporation
Contact Richard Oyelowo, Manager, Investor Relations, +1 (416) 362-7735, ir@pacific.energy
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