Yukon Territory, Canada
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001-33614
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N/A
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(State or other jurisdiction of incorporation)
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(Commission File Number 001-33614)
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(I.R.S. Employer Identification No.)
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o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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MICHAEL D. WATFORD
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FOR:
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96,027,703
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AGAINST:
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1,822,257
|
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WITHHELD:
|
1,804,676
|
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INVALID:
|
0
|
|
NONVOTES:
|
11,595,033
|
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W. CHARLES HELTON
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FOR:
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96,839,185
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AGAINST:
|
1,028,294
|
|
WITHHELD:
|
1,787,158
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,595,032
|
|
ROBERT E. RIGNEY
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FOR:
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54,335,841
|
AGAINST:
|
1,013,112
|
|
WITHHELD:
|
44,299,670
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,601,046
|
|
STEPHEN J. MCDANIEL
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FOR:
|
97,120,189
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AGAINST:
|
842,363
|
|
WITHHELD:
|
1,692,085
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,595,032
|
|
ROGER A. BROWN
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FOR:
|
96,822,349
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AGAINST:
|
1,142,935
|
|
WITHHELD:
|
1,689,352
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,595,033
|
APPOINTMENT OF AUDITOR
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FOR:
|
110,997,711
|
WITHHELD:
|
251,958
|
|
INVALID:
|
0
|
|
NONVOTES:
|
0
|
EXECUTIVE COMPENSATION
|
FOR:
|
97,424,909
|
AGAINST:
|
1,895,249
|
|
WITHHELD:
|
334,479
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,595,032
|
FREQUENCY OF EXECUTIVE COMPENSATION
|
THREE YEARS:
|
28,229,343
|
TWO YEARS:
|
478,980
|
|
ONE YEAR:
|
70,418,070
|
|
ABSTAIN:
|
528,219
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,595,057
|
SHAREHOLDER PROPOSAL
|
FOR:
|
38,663,595
|
AGAINST:
|
53,996,502
|
|
ABSTAIN:
|
6,989,058
|
|
INVALID:
|
0
|
|
NONVOTES:
|
11,600,514
|
ULTRA PETROLEUM CORP.
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May 27, 2011
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By:
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/s/ Garrett B. Smith | |
Name: | Garrett B. Smith | ||
Title: | Corporate Secretary | ||