0001193125-12-135715.txt : 20120328 0001193125-12-135715.hdr.sgml : 20120328 20120328062403 ACCESSION NUMBER: 0001193125-12-135715 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20120328 DATE AS OF CHANGE: 20120328 EFFECTIVENESS DATE: 20120328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PETROQUEST ENERGY INC CENTRAL INDEX KEY: 0000872248 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 721440714 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-32681 FILM NUMBER: 12718648 BUSINESS ADDRESS: STREET 1: 400 E KALISTE SALOOM RD SUITE 6000 CITY: LAFAYETTE STATE: LA ZIP: 70508 BUSINESS PHONE: 3372327028 MAIL ADDRESS: STREET 1: 400 E KALISTE SALOOM RD SUITE 6000 CITY: LAFAYETTE STATE: LA ZIP: 70508 FORMER COMPANY: FORMER CONFORMED NAME: OPTIMA PETROLEUM CORP DATE OF NAME CHANGE: 19950726 DEFA14A 1 d300146ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

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¨   Preliminary Proxy Statement
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PETROQUEST ENERGY, INC.
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
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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 May 09, 2012

 

  
                  
         Meeting Information        
   PETROQUEST ENERGY, INC.      

 

Meeting Type: Annual Meeting

       
        

 

For holders as of: March 14, 2012

       
        

 

Date: May 9, 2012                Time: 9:00  AM CDT

       
  

 

 

 

PETROQUEST ENERGY, INC.

400 E. KALISTE SALOOM RD.

STE. 6000

LAFAYETTE, LA 70508

     

 

Location:   City Club at River Ranch

                    221 Elysian Fields Dr

                    Lafayette, LA 70508

       
                  
              

LOGO

     

 

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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1. Annual Report        2. Notice & Proxy Statement

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     Voting items   
 

 

The Board of Directors recommends you vote FOR the following:

 

1.         Election of Directors

Nominees

 

01    Charles T. Goodson        02    William W. Rucks, IV        03    E. Wayne Nordberg        04    Michael L. Finch        05    W. J. Gordon, III

06    Charles F. Mitchell, II

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

2         Adoption of the 2012 Employee Stock Purchase Plan.

 

3         Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012.

 

4         Advisory approval of the Company’s executive compensation.

 

NOTE:    Such other business as may properly come before the meeting or any adjournment thereof.

 

LOGO

 
       


 

     
     
     
     
     
  

 

  
  

 

  

 

 

LOGO

     
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