Past Meeting

ULTRA PETROLEUM CORP., May 26, 2012 Annual/Special Meeting

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Proposals

1	Approve Consolidated and Standalone Financial Statements for FY 2011	1 - 0 (see votes)
2	Approve Discharge of Directors for FY 2011	1 - 0 (see votes)
3	Approve Allocation of Income	1 - 0 (see votes)
4	Appoint Auditor	1 - 0 (see votes)
5	Increase Number of Directors to 11, Ratify Co-options of Directors, and Elect Independent Director	0 - 1 (see votes)
6	Change Company Name and Amend Articles 2 and 19.bis Accordingly	1 - 0 (see votes)
7	Approve Company's Corporate Web Site	1 - 0 (see votes)
8	Amend Corporate Purpose, and Amend Article 3 Accordingly	1 - 0 (see votes)
9.1	Amend Articles Re: General Meetings	1 - 0 (see votes)
9.2	Amend Articles Re: Board of Directors	1 - 0 (see votes)
9.3	Amend Articles Re: Board Committees	1 - 0 (see votes)
9.4	Amend Article 32 Re: Dissolution of Company	1 - 0 (see votes)
9.5	Adopt Restated Articles of Association	1 - 0 (see votes)
10	Amend General Meeting Regulations	1 - 0 (see votes)
11	Authorize Board to Ratify and Execute Approved Resolutions	1 - 0 (see votes)
12	Advisory Vote on Remuneration Report	0 - 1 (see votes)
13	Approve Minutes of Meeting	1 - 0 (see votes)