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证券交易委员会

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体育平台

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新闻稿   标志

 

格尔夫波特能源 Corporation Announces Voting Results on Several Proposals Voted On at 2013 Annual Meeting and Adjournment of 2013 Annual Meeting with respect to Charter Amendment Proposal to July 18, 2013

俄克拉荷马城 (6月13日, 2013) 体育平台 (NASDAQ: GPOR) (“Gulfport”) held its 2013 Annual Meeting of Stockholders 今天. The proposals considered at the Annual Meeting are described in detail in Gulfport’s definitive proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission (the “SEC”) on April 30, 2013, as supplemented by additional definitive proxy soliciting materials filed with the SEC on June 7, 2013(在一起, “代理”). 截至4月23日, 2013, 记录日期, 77,375,共有107股普通股发行在外 在2013年年会上投票, 扣除389,110 shares of Gulfport’s restricted common stock granted under its Amended and Restated 2005 Stock Incentive Plan but not yet vested.

在今天的年会上, Gulfport’s stockholders voted and approved the following proposals found in the Proxy: (i) Proposal 1 to elect the nominated directors, 提案3至 批准格尔夫波特2013年重述股票激励计划, 拟核可的提案4, 在咨询的基础上, the compensation paid to Gulfport’s named executive officers as reported in the Proxy and (iv) Proposal 5 to ratify Grant Thornton LLP作为Gulfport 2013年的独立审计机构. Gulfport considered the recommendation from the proxy advisory firm Institutional Shareholder Services (“ISS”) and the preliminary stockholder vote received by Gulfport on Proposal 2 found in the Proxy and determined to revise Proposal 2 consistent with ISS’ recommendation so that Proposal 2 will now provide for an amendment to Gulfport’s restated certificate of incorporation to increase the total number of authorized shares of common stock from 100 million to 200 million, 而不体育平台是2.5亿, 正如提案2最初设想的那样.

由于上述原因, Gulfport’s 2013 Annual Meeting was adjourned with respect to Proposal 2 to solicit stockholders’ votes on the revised Proposal 2. 2013年年会将于 2013年7月18日上午10点.m. 位于北纬14313号的格尔夫波特公司办公室. 可能大道, 100套房, 俄克拉荷马城, Oklahoma 73134 for the purpose of holding a stockholder vote on the revised Proposal 2. 章程修正案增加了 authorized shares of common stock requires the affirmative “FOR” vote of a majority of the outstanding shares of Gulfport’s common stock entitled to vote thereon. Abstentions will have the same effect as negative votes in determining 该提案体育平台是否得到股东的批准. Broker non-votes will not be counted for voting purposes and will have no effect on the result of the vote on this proposal.

在休会期间, Gulfport will mail notice of the revised Proposal 2 and a new proxy card to Gulfport’s stockholders of record as of April 23, 2013年及以后


就修订后的提案2征求代理. Stockholders are encouraged to vote on the revised Proposal 2. Stockholders are also encouraged to read the Proxy and any additional definitive proxy soliciting materials that Gulfport may file with the SEC in connection with the revised Proposal 2. You may also contact Gulfport’s proxy solicitor, MacKenzie Partners, Inc.,电话:(212)929-5500或免费电话: 如投票需要协助,请致电(800)322-2885.

This information is being provided to certain stockholders in addition to the 您已收到的代理文件. 请阅读完整的委托书, the accompanying materials and any additional proxy soliciting materials that Gulfport may file with the SEC carefully before you make a voting decision.

约格尔夫波特

格尔夫波特能源 Corporation is an 俄克拉荷马城-based independent oil and natural gas exploration and production company with its principal producing properties located along the Louisiana Gulf Coast and in the Utica Shale of Eastern Ohio. 格尔夫波特也有 producing properties in the Niobrara Formation of Northwestern Colorado. 除了, Gulfport holds a sizeable acreage position in the Alberta Oil Sands in Canada through its interest in Grizzly Oil Sands ULC, an 18.8%的股权 Diamondback能源公司., 纳斯达克全球精选im体育平台官方网站上市公司, and has an interest in an entity that operates in Southeast Asia, 包括泰国的Phu Horm气田.

前瞻性声明

Certain statements included in this press release are intended 作为“前瞻性陈述”.这些陈述包含假设, 预期, 预测, 对未来事件的意图或信念. Gulfport cautions that actual future results may vary materially from those expressed or implied 在任何前瞻性陈述中. Information concerning these and other factors can be found in Gulfport’s filings with the SEC, 包括10-K表格, 10-Q, 8-K, proxy statement and additional proxy soliciting materials, 这可以体育平台是 obtained free of charge on the SEC’s web site at http://www.证券交易委员会.政府.

Any forward-looking statements made in this press release speak 仅在本发布日期和, 除非法律要求, Gulfport undertakes no obligation to update any forward-looking statement contained in this press release, 即使格尔夫波特的期望或任何相关事件, 条件或 环境变化. Gulfport is not responsible for any changes made to this release by wire or Internet services.

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