Additional Proxy Soliciting Materials (definitive) (defa14a)
26 Marzo 2013 - 9:12PM
Edgar (US Regulatory)
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. )
Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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POSTROCK ENERGY CORPORATION
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate
box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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(2)
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Aggregate number of securities to which transaction
applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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¨
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Fee paid previously with preliminary
materials.
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Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 7, 2013.
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Meeting Information
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POSTROCK ENERGY CORPORATION
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Meeting Type:
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Annual Meeting
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For holders as of:
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March 15, 2013
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Date:
May 7, 2013
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Time:
1:30 PM
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Location:
Ronald J. Norick Downtown Library
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300 Park Avenue
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4th Floor (Rooms A and B)
Oklahoma City, OK 73102
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POSTROCK ENERGY CORPORATION
210 PARK AVE., SUITE 2750
OKLAHOMA CITY, OK
73102
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You are receiving this communication because you hold shares in the company named above.
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.
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See the reverse side of this notice to obtain
proxy materials and voting instructions.
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M53833-P33607
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2. Form 10-K 3. Any amendments thereto required to be furnished to shareholders
How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
1)
BY INTERNET
: www.proxyvote.com
2)
BY TELEPHONE
: 1-800-579-1639
3)
BY E-MAIL*
: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in
the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address
will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 23, 2013 to facilitate timely delivery.
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Please Choose One of the Following Voting Methods
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Vote In Person:
Many shareholder meetings have
attendance requirements including, but not limited to, picture identification and evidence of ownership. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to
vote these shares. Directions to attend the annual meeting can be found at www.pstr.com.
Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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M53834-P33607
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Voting Items
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The Board of Directors recommends you vote FOR the following
Director nominees
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1.
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Electionof
Directors
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Nominees:
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01) Nathan M. Avery
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05) Duke R. Ligon
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02) Terry W. Carter
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06) J. Philip McCormick
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03) William H. Damon III
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07) Mark A. Stansberry
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04) Thomas J. Edelman
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The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5, and that you vote FOR a three-year frequency concerning proposal 6.
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2.
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To approve an amendment to the Companys 2010 Long-Term Incentive Plan increasing the number of shares of common stock issuable under the Plan by 5,000,000
shares.
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3.
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To approve adoption of the Companys deferred compensation plan.
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4.
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To ratify the appointment of UHY LLP as the Companys independent registered public accounting firm for 2013.
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5.
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To approve, by a stockholder non-binding advisory vote, the compensation paid to the Companys named executive officers.
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6.
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To approve, by a stockholder non-binding advisory vote, the frequency (every year, every two years or every three years) of stockholder advisory approval of the compensation paid
to the Companys named executive officers.
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7.
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To transact such other business as may properly come before the meeting or any adjournment thereof.
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M53835-P33607
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