CALGARY, ALBERTA–(Marketwired – May 4, 2016) – Gibson Energy Inc. (“Gibsons” or the “Company”) (TSX:GEI) would like to provide voting results for the election of directors and announce the appointment of a new member to the board which occurred at the Company’s annual general and special meeting of shareholders that was held on May 4, 2016.
Voting Results
| Name of Nominee | Votes For |
(%) For |
Votes Withheld |
(%) Withheld |
||
| James M. Estey | 90,385,033 | 99.60 | % | 362,202 | 0.40 | % |
| Douglas P. Bloom | 90,502,173 | 99.73 | % | 245,062 | 0.27 | % |
| James J. Cleary | 90,432,033 | 99.65 | % | 315,202 | 0.35 | % |
| Donald R. Ingram | 90,441,887 | 99.66 | % | 305,348 | 0.34 | % |
| Marshall L. McRae | 90,435,164 | 99.66 | % | 312,071 | 0.34 | % |
| Mary Ellen Peters | 90,689,241 | 99.94 | % | 57,994 | 0.06 | % |
| Clayton H. Woitas | 90,355,764 | 99.57 | % | 391,471 | 0.43 | % |
| A. Stewart Hanlon | 90,495,823 | 99.72 | % | 251,412 | 0.28 | % |
For complete voting results, please see our Report of Voting Results available through SEDAR at www.sedar.com.
Appointment of New Board Member
James Estey, Chair of the Board of Gibson Energy Inc. is pleased to welcome Doug Bloom to its board.
Mr. Bloom has more than 30 years of oil and gas industry experience, mainly at Spectra Energy Corp, one of North America’s leading pipeline and midstream companies. Most recently, he served as President of Spectra Energy’s Canadian LNG business from 2013 until his retirement in 2016. Prior to that, he held several executive positions including President, Western Canada business and President, Maritimes & Northeast Pipelines. He previously served as Chair and President of Westcoast Energy Inc., a subsidiary of Spectra Energy Corp. Mr. Bloom has served on the board of the Canadian Energy Pipeline Association, and was the organization’s chair in 2011/12. Mr. Bloom holds a B.A. and M.A. in Economics from Simon Fraser University in British Columbia.
About Gibsons
Gibsons is a Canadian-based midstream energy company with operations in most of the key hydrocarbon-rich basins in North America. For over 60 years, Gibsons has delivered integrated midstream solutions to customers in the oil and gas industry. With headquarters in Calgary, Alberta, the Company’s North American operations include the storage, blending, processing, transportation, marketing and distribution of crude oil, liquids and refined products. The Company also provides oilfield waste and water management services. Gibsons is the second largest industrial propane distribution company operating in Canada under the Canwest Propane and Stittco Energy brands.
Gibson Energy Inc.
Tammi Price
Vice President Investor Relations & Corporate Development
(403) 206-4212
tprice@gibsons.com
Gibson Energy Inc.
Cam Deller
Manager, Investor Relations
(403) 776-3041
cam.deller@gibsons.com
