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PQ > SEC Filings for PQ > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for PETROQUEST ENERGY INC


23-May-2013

Submission of Matters to a Vote of Security Holders


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

PetroQuest Energy, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on May 21, 2013. 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 2013 Incentive 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, 2013; 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
                                 Number of Votes       Number of Votes         Broker
 Name of Nominee                    Voted For             Withheld           Non-Votes
 Charles T. Goodson                    45,692,690             1,054,149       11,175,425
 William W. Rucks, IV                  45,169,253             1,577,586       11,175,425
 E. Wayne Nordberg                     45,167,403             1,579,436       11,175,425
 Michael L. Finch                      45,453,639             1,293,200       11,175,425
 W. J. Gordon, III                     45,450,840             1,295,999       11,175,425
 Charles F. Mitchell, II, M.D          42,365,224             4,381,615       11,175,425

2. The following votes were cast in the adoption of the 2013 Incentive Plan:

        Number of Votes   Number of Votes   Number of Votes      Number of
           Voted For       Voted Against      Abstaining      Broker Non-Votes
          40,328,210         6,318,140          100,489          11,175,425

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, 2013:

           Number of      Number of Votes   Number of Votes      Number of
        Votes Voted For    Voted Against      Abstaining      Broker Non-Votes
          57,524,482          344,383           53,399               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 2013 Proxy Statement:

        Number of Votes   Number of Votes   Number of Votes      Number of
           Voted For       Voted Against      Abstaining      Broker Non-Votes
          40,359,526         6,186,228          201,085          11,175,425


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