UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
|
Date of Report (Date of earliest event reported): April 12, 2023 |
SUPERIOR ENERGY SERVICES INC
(Exact name of Registrant as Specified in Its Charter)
| | | | |
Delaware | 001-34037 | 87-4613576 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
| | | | |
1001 Louisiana Street | |
Houston, Texas | | 77002 |
(Address of Principal Executive Offices) | | (Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: 713 654-2200 |
(Former Name or Former Address, if Changed Since Last Report)
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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
| | Trading
Symbol(s) | |
Name of each exchange on which registered
|
None | | N/A | | N/A |
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 12, 2023, Superior Energy Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). Of the 19,998,695 shares of common stock outstanding and entitled to vote as of the record date, 14,803,646 shares, or approximately 74%, 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 2024 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:
| | | | | | | | | | | |
| Votes Cast For | | | | |
| Number | | | % of Votes Cast | | | Withheld | |
Election of Directors | | | | | | | | |
Joseph Citarrella | | 14,799,209 | | | | 74.00 | % | | | 4,437 | |
Daniel E. Flores | | 14,799,209 | | | | 74.00 | % | | | 4,437 | |
Michael Y. McGovern | | 14,799,750 | | | | 74.00 | % | | | 3,896 | |
Brian K. Moore | | 14,800,833 | | | | 74.01 | % | | | 2,813 | |
Julie J. Robertson | | 14,799,363 | | | | 74.00 | % | | | 4,283 | |
Krishna Shivram | | 14,799,827 | | | | 74.00 | % | | | 3,819 | |
Timothy J. Winfrey | | 14,799,750 | | | | 74.00 | % | | | 3,896 | |
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 14, 2023 | By: | /s/ James W. Spexarth |
| | | James W. Spexarth
Executive Vice President, Chief Financial Officer
and Treasurer |
