Summary of PETROQUEST ENERGY INC

Item 5.07 Submission of Matters to a Vote of Security Holders.

PetroQuest Energy, Inc. (the "Company") held its 2012 Annual Meeting of Stockholders on May 9, 2012. The following proposals were submitted to the holders of the Company's common stock (the "Common Stock") for a vote:

1. The election of six nominees to the Board of Directors;

2. The adoption of the 2012 Employee Stock Purchase Plan;

3. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012; and

4. An advisory vote on the Company's executive compensation.

The results of such votes were as follows:

1. The following votes were cast in the election of six nominees to the Board of Directors:

                                       Number of Votes         Number of Votes         Number of Broker
Name of Nominee                           Voted For               Withheld                Non-Votes
Charles T. Goodson                           42,901,123                 934,157               11,364,624
William W. Rucks, IV                         42,494,186               1,341,094               11,364,624
E. Wayne Nordberg                            42,487,725               1,347,555               11,364,624
Michael L. Finch                             42,716,610               1,118,670               11,364,624
W. J. Gordon, III                            41,906,003               1,929,277               11,364,624
Charles F. Mitchell, II, M.D.                41,889,233               1,946,047               11,364,624

2. The following votes were cast in the adoption of the 2012 Employee Stock Purchase Plan:

     Number of Votes    Number of Votes       Number of Votes          Number of
     Voted For           Voted Against          Abstaining          Broker Non-Votes
     43,466,612                  274,621                94,047             11,364,624

3. The following votes were cast in the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012:

     Number of Votes    Number of Votes       Number of Votes          Number of
     Voted For           Voted Against          Abstaining         Broker Non-Votes
     54,743,165                  307,690               149,049                     0

4. The following advisory (non-binding) votes were cast to approve the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the 2012 Proxy Statement:

     Number of Votes    Number of Votes       Number of Votes          Number of
     Voted For           Voted Against          Abstaining          Broker Non-Votes
     37,519,922                6,053,728               261,630             11,364,624