UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
 
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DELTA PETROLEUM CORPORATION
(Name of Registrant as Specified in Its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on July 12, 2011
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DELTA PETROLEUM CORPORATION
DELTA PETROLEUM CORPORATION
ATTN: ANDREA BROWN
370 SEVENTEENTH STREET, STE 4300
DENVER, CO 80202

Meeting Information
Meeting Type:  Annual Meeting
For holders as of:  May  13, 2011
Date:  July 12, 2011      Time: 10:00 AM MDT
Location:   370 17th Street, Suite 4300
Denver, CO 80202

You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

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—   Before You Vote  —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
1. Notice & Proxy Statement       2. Annual Report
How to View Online:
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 05, 2011 to facilitate timely delivery.
—   How To Vote   —
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è   XXXX XXXX XXXX    available and follow the instructions.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 

 

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Voting items
                                                       
The Board of Directors recommends you vote
FOR the following: 		                                     
                                                       
1.
  Election of Directors                                                
 
  Nominees                                                
01
  Carl E. Lakey     02     Kevin R. Collins     03     Jerrie F. Eckelberger     04     Jean-Michel Fonck     05     Anthony Mandekic
06
  James J. Murren     07     Jordan R. Smith     08     Daniel J. Taylor                        
 
                                                   
The Board of Directors recommends you vote FOR proposals 2, 3 and 4.
 
                                                   
2   To approve a proposal to effect a reverse split of our Common Stock at a ratio of 1-for-10 and a reduction in the number of authorized shares of Common Stock available for issuance from 600,000,000 to 200,000,000.
 
                                                   
3   To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.
 
                                                   
4   To approve, on an advisory basis, the compensation of the Company’s named executive officers.
 
                                                   
The Board of Directors recommends you vote 1 YEAR on the following proposal:
 
                                                   
5   To approve, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company’s named executive officers.
 
                                                   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.


 

 

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