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GULFPORT ENERGY CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 12, 2014, Gulfport Energy Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") at 14313 N. May Avenue, Suite 100, Oklahoma City, Oklahoma 73134. At the Annual Meeting, the Company's stockholders voted on four proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2014. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for or against each matter and the number of abstentions, if applicable, and broker non-votes with respect to each matter.

Proposal 1

Michael G. Moore, Donald L. Dillingham, Craig Groeschel, David L. Houston, Michael S. Reddin and Scott E. Streller were elected to continue to serve as the Company's directors until the 2015 Annual Meeting of Stockholders and until their respective successors are elected. The results of the vote on Proposal 1 were as follows: Name of Nominee For Against Abstain Non-Votes Michael G. Moore 69,844,934 3,579,668 2,161,656 4,159,491 Donald L. Dillingham 69,603,688 3,820,326 2,162,244 4,159,491 Craig Groeschel 69,685,610 3,736,716 2,163,932 4,159,491 David L. Houston 68,523,423 4,901,179 2,161,656 4,159,491 Michael S. Reddin 71,996,072 1,428,222 2,161,964 4,159,491 Scott E. Streller 69,601,572 3,822,222 2,162,464 4,159,491 Proposal 2



The Company's 2014 Executive Annual Incentive Compensation Plan was approved. The results of the vote on Proposal 2 were as follows:

For Against Abstain Non-Votes 67,452,628 5,946,252 2,187,378 4,159,491 Proposal 3



The Company's stockholders approved, on an advisory basis, the Company's executive compensation. The results of the vote on Proposal 3 were as follows:

For Against Abstain Non-Votes 66,862,004 6,530,127 2,194,127 4,159,491 Proposal 4



The appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2014 was ratified. The results of the vote on Proposal 4 were as follows:

For Against Abstain Non-Votes 75,098,185 2,448,636 2,198,928 0



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Source: Edgar Glimpses


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