UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting of Stockholders
On April 13, 2022, Superior Energy Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). Of the 19,998,695 shares of Class A common stock outstanding and entitled to vote as of the record date, 16,619,816 shares, or approximately 83%, were present in person or represented by proxy at the Meeting. At the Meeting, the Company’s stockholders approved all of the nominees, specifically the election of each of Joseph Citarrella, Daniel E. Flores, Michael Y. McGovern, Brian K. Moore, Julie J. Robertson, Krishna Shivram and Timothy J. Winfrey as a director to hold office until the Company’s annual meeting of stockholders in 2023 and until their respective successor is duly elected and qualified or until their earlier death, resignation or removal.
The final results of the voting on the matters submitted to the stockholders were as follows:
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Votes Cast For |
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Election of Directors |
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Number |
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% of Votes Cast |
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Withheld |
Joseph Citarrella |
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16,336,026 |
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98.29% |
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283,790 |
Daniel E. Flores |
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16,336,026 |
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98.29% |
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283,790 |
Michael Y. McGovern |
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16,335,253 |
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98.29% |
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284,563 |
Brian K. Moore |
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16,609,302 |
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99.94% |
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10,514 |
Julie J. Robertson |
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16,342,009 |
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98.33% |
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277,807 |
Krishna Shivram |
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16,335,230 |
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98.29% |
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284,586 |
Timothy J. Winfrey |
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16,341,932 |
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98.33% |
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277,884 |
There were no votes cast against, abstentions or broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Superior Energy Services, Inc. |
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Date: |
April 18, 2022 |
By: |
/s/ James W. Spexarth |
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James W. Spexarth |