0001193125-13-147017.txt : 20130409 0001193125-13-147017.hdr.sgml : 20130409 20130409104139 ACCESSION NUMBER: 0001193125-13-147017 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20130409 DATE AS OF CHANGE: 20130409 EFFECTIVENESS DATE: 20130409 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: 13750146 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 d470163ddefa14a.htm DEFA14A DEFA14A

 

 

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

(Amendment No.     )

 

 

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¨   Definitive 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 21, 2013

 

  
               
      Meeting Information        
PETROQUEST ENERGY, INC.      

 

Meeting Type: Annual Meeting

       
     

 

For holders as of: March 25, 2013

       
     

 

Date: May 21, 2013                Time: 9:00  AM CDT

       

 

LOGO

     

 

Location:   City Club at River Ranch

                    1100 Camellia Blvd

                    Lafayette, LA 70508

       
               
           
  

 

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.

     


— Before You Vote —

How to Access the Proxy Materials

 

     

Proxy Materials Available to VIEW or RECEIVE:

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 2013 Incentive 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, 2013.

 

4         Advisory approval of the Company’s executive compensation.

 

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

     
  

 

  

 

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