SUPERIOR ENERGY SERVICES, INC. (NYSE:SPN) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
The annual meeting of stockholders (the “Annual Meeting”) of the Company was held on May22, 2018. As of the record date for the Annual Meeting, April2, 2018, the Company had 154,237,262 shares of common stock outstanding, each of which was entitled to one vote at the Annual Meeting. The Company’s stockholders voted on the following three proposals at the Annual Meeting, casting their votes as described below.
Proposal 1 – Election of Directors. Each of the individuals listed below was elected at the Annual Meeting to serve a one-year term on the Board of Directors.
|
Nominee |
Votes For | VotesWithheld | BrokerNon-votes |
|
Harold J. Bouillion |
127,905,146 | 5,983,316 | 10,176,626 |
|
David D. Dunlap |
131,877,901 | 2,010,561 | 10,176,626 |
|
James M. Funk |
127,926,535 | 5,961,927 | 10,176,626 |
|
Terence E. Hall |
130,135,293 | 3,753,169 | 10,176,626 |
|
Peter D. Kinnear |
130,463,217 | 3,425,245 | 10,176,626 |
|
Janiece M. Longoria |
131,966,010 | 1,922,452 | 10,176,626 |
|
Michael M. McShane |
100,760,411 | 33,128,051 | 10,176,626 |
|
W. Matt Ralls |
124,948,622 | 8,939,840 | 10,176,626 |
Proposal 2 – Advisory Say-on-Pay Vote. Proposal 2 was an advisory vote on executive compensation, as disclosed in the proxy statement for the Annual Meeting. This advisory vote was approved.
|
Votes For |
Votes Against |
Abstentions |
Broker Non-votes |
|
97,388,004 |
35,873,799 | 626,659 | 10,176,626 |
Proposal 3 – Ratification of Appointment of Auditors. Proposal 3 was a proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018. This proposal was approved.
|
Votes For |
Votes Against |
Abstentions |
|
142,028,134 |
1,874,747 | 162,207 |
On May23, 2018, the Company issued a press release announcing the voting results of matters considered during the Company’s Annual Meeting. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
| Item 5.07 | Financial Statements and Exhibits |
(d)Exhibits.
SUPERIOR ENERGY SERVICES INC ExhibitEX-99.1 2 d562377dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 1001 Louisiana St.,…To view the full exhibit click here
About SUPERIOR ENERGY SERVICES, INC. (NYSE:SPN)
Superior Energy Services, Inc. provides a range of services and products to the energy industry related to the exploration, development and production of oil and natural gas. The Company’s segments include Drilling Products and Services, which rents and sells bottom hole assemblies, drill pipe, tubulars and specialized equipment for use with onshore and offshore oil and gas well drilling, production and workover activities; Onshore Completion and Workover Services, which provides pressure pumping services used to complete and stimulate production in new oil and gas wells, fluid handling services and well servicing rigs that provide a range of well completion and maintenance services; Production Services, which provides intervention services, such as coiled tubing, cased hole and mechanical wireline, hydraulic workover and snubbing, and remedial pumping services, and Technical Solutions, which provides services requiring specialized engineering, manufacturing or project planning.
