SUPERIOR ENERGY SERVICES, INC. (NYSE:SPN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
The annual meeting of stockholders (the Annual Meeting) of the
Company was held on May23, 2017. As of the record date for the
Annual Meeting, April3, 2017, the Company had 152,831,563 shares
of common stock outstanding, each of which was entitled to one
vote at the Annual Meeting. The Companys stockholders voted on
the following four 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 |
131,242,660 | 4,099,940 | 8,106,146 | |||||||||
|
David D. Dunlap |
134,637,097 | 705,503 | 8,106,146 | |||||||||
|
James M. Funk |
131,140,502 | 4,202,098 | 8,106,146 | |||||||||
|
Terence E. Hall |
134,418,601 | 923,999 | 8,106,146 | |||||||||
|
Peter D. Kinnear |
134,676,618 | 665,982 | 8,106,146 | |||||||||
|
Janiece M. Longoria |
134,675,963 | 666,637 | 8,106,146 | |||||||||
|
Michael M. McShane |
133,167,632 | 2,174,968 | 8,106,146 | |||||||||
|
W. Matt Ralls |
133,341,378 | 2,001,222 | 8,106,146 |
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 |
|||
|
132,053,311 |
2,928,423 | 360,866 | 8,106,146 |
Proposal 3 Advisory
Say-on-Frequency Vote. Proposal 3 was an advisory
vote on the frequency of future executive compensation votes, as
disclosed in the proxy statement for the Annual Meeting. This
advisory vote was approved.
|
Every 1 Year |
Every 2 Years |
Every 3 Years |
Abstentions |
Broker Non-votes |
||||
|
118,151,575 |
68,003 | 16,868,474 | 254,548 | 8,106,146 |
Proposal 4
Ratification of Appointment of Auditors. Proposal 4
was a proposal to ratify the appointment of KPMG LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December31, 2017. This proposal was
approved.
|
Votes For |
Votes Against |
Abstentions |
||
|
140,093,373 |
3,311,439 | 43,934 |
| Item8.01 | Other Events |
On May24, 2017,
the Company issued a press release announcing the voting results
of matters considered during the Companys Annual Meeting. A copy
of the press release is attached hereto as Exhibit 99.1 and
incorporated herein by reference.
| Item9.01 | Financial Statements and Exhibits |
(d)Exhibits.
|
Exhibit Number |
Description |
|
| 99.1 |
Press release issued by Superior Energy Services, Inc., May24, 2017. |
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. SUPERIOR ENERGY SERVICES, INC. (NYSE:SPN) Recent Trading Information
SUPERIOR ENERGY SERVICES, INC. (NYSE:SPN) closed its last trading session down -1.31 at 10.76 with 2,654,138 shares trading hands.
