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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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to §240.14a-12

 

POSTROCK ENERGY CORPORATION

(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

Stockholder Meeting to Be Held on May 20, 2014.

 

  

POSTROCK ENERGY CORPORATION

 

 

 

 

 

POSTROCK ENERGY CORPORATION

210 PARK AVE., SUITE 2750

OKLAHOMA CITY, OK 73102

 

 

 

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  Meeting Information      
  Meeting Type:            Annual Meeting      
  For holders as of:       March 24, 2014      
  Date: May 20, 2014  Time: 12:30 PM      
  Location: Ronald J. Norick Downtown Library      
 

    300 Park Avenue

    4th Floor (Rooms A and B)

    Oklahoma City, OK 73102

      
 

 

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.

 

    
  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. 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 LOGO (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:

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2) BY TELEPHONE:

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3) BY E-MAIL*:

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*   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 LOGO (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 May 6, 2014 to facilitate timely delivery.        

 

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— How To Vote —

Please Choose One of the Following Voting Methods

      
         
    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 LOGO (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.

        
           

  Voting Items    
 

The Board of Directors recommends you vote FOR

the following Director nominees.

 

  
  1.    Election of Directors    
    

 

Nominees:

    
    

 

01)    Nathan M. Avery

  

 

04)    Thomas J. Edelman

  
     02)    Terry W. Carter  

05)    Duke R. Ligon

  
    

03)    William H. Damon III  

 

  

06)    J. Philip McCormick

  
  The Board of Directors recommends you vote FOR proposal 2.
  2.    To ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for 2014.  
  3.    To transact such other business as may properly come before the meeting or any adjournment thereof.  

 

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