DELAWARE | 001-32681 | 72-1440714 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
400 E. Kaliste Saloom Rd., Suite 6000 Lafayette, Louisiana |
70508 |
|
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | The election of six nominees to the Board of Directors; |
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2. | The ratification of the appointment of Ernst & Young LLP as the Companys
independent registered public accounting firm for the fiscal year ending December 31,
2011; |
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3. | An advisory vote on executive compensation; and |
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4. | An advisory vote on the frequency of holding future advisory votes on executive
compensation. |
Number of | ||||||||||||
Number of Votes | Number of Votes | Broker | ||||||||||
Name of Nominee | Voted For | Withheld | Non-Votes | |||||||||
Charles T. Goodson |
40,956,802 | 1,645,558 | 11,289,747 | |||||||||
William W. Rucks, IV |
41,848,030 | 754,330 | 11,289,747 | |||||||||
E. Wayne Nordberg |
17,513,148 | 25,089,212 | 11,289,747 | |||||||||
Michael L. Finch |
41,938,780 | 663,580 | 11,289,747 | |||||||||
W. J. Gordon, III |
40,529,598 | 2,072,762 | 11,289,747 | |||||||||
Charles F. Mitchell, II, M.D. |
40,527,793 | 2,074,567 | 11,289,747 |
Number of Votes | Number of Votes | Number of Votes | Number of | |||
Voted For | Voted Against | Abstaining | Broker Non-Votes | |||
53,566,576
|
231,419 | 94,112 | 0 |
Number of Votes | Number of Votes | Number of Votes | Number of | |||
Voted For | Voted Against | Abstaining | Broker Non-Votes | |||
38,373,004 | 4,171,257 | 58,099 | 11,289,747 |
Number of Votes | ||||
Alternative | Voted For | |||
1 Year |
32,676,865 | |||
2 Years |
154,684 | |||
3 Years |
9,780,432 | |||
Abstain |
62,379 |
PETROQUEST ENERGY, INC. |
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/s/ Daniel G. Fournerat | ||||
Daniel G. Fournerat | ||||
Executive Vice President, General Counsel and Secretary | ||||