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Delphi Energy Announces Annual Meeting Results

CALGARY, ALBERTA--(Marketwired - June 3, 2014) - Delphi Energy Corp. ("Delphi" or the "Company") (TSX:DEE) is pleased to announce the voting results for the election of directors at its annual meeting of shareholders held on May 27th, 2014. Each of the eight nominees proposed in the management proxy circular for the 2014 annual meeting of shareholders were re-elected as directors. A total of 82,470,424 common shares ("Common Shares") of the Company, representing approximately 53.33 percent of Common Shares, were represented in person or by proxy at the meeting. Detailed results of the vote are set out in the table below.

DIRECTOR NOMINEE VOTING RESULTS

Nominee Votes For Percent For Votes Withheld Percent Withheld
Tony Angelidis 78,250,803 98.25 1,389,839 1.75
Harry S. Campbell 79,285,189 99.55 355,453 0.45
Robert A. Lehodey 65,111,629 81.76 14,529,013 18.24
Stephen Mulherin 78,646,547 98.75 994,095 1.25
Andrew E. Osis 79,078,689 99.29 561,953 0.71
David J. Reid 79,581,189 99.93 59,453 0.07
David Sandmeyer 79,364,589 99.65 276,053 0.35
Lamont Tolley 79,578,047 99.92 62,595 0.08

Delphi Energy is a Calgary-based company that explores, develops and produces oil and natural gas in Western Canada. The Company is managed by a proven technical team. Delphi trades on the Toronto Stock Exchange under the symbol DEE.

Delphi Energy Corp.
David J. Reid
President & CEO
(403) 265-6207
(403) 265-6171

Delphi Energy Corp.
Brian P. Kohlhammer
Senior V.P. Finance & CFO
(403) 265-6207
(403) 265-6171

Delphi Energy Corp.
300, 500 - 4 Avenue S.W.
Calgary, Alberta
T2P 2V6
info@delphienergy.ca
www.delphienergy.ca



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