0000950170-23-012856.txt : 20230414 0000950170-23-012856.hdr.sgml : 20230414 20230414142213 ACCESSION NUMBER: 0000950170-23-012856 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230412 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230414 DATE AS OF CHANGE: 20230414 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR ENERGY SERVICES INC CENTRAL INDEX KEY: 0000886835 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 752379388 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34037 FILM NUMBER: 23820681 BUSINESS ADDRESS: STREET 1: 1001 LOUISIANA STREET, SUITE 2900 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: (713) 654-2200 MAIL ADDRESS: STREET 1: 1001 LOUISIANA STREET, SUITE 2900 CITY: HOUSTON STATE: TX ZIP: 77002 FORMER COMPANY: FORMER CONFORMED NAME: SMALLS OILFIELD SERVICES CORP DATE OF NAME CHANGE: 19930328 8-K 1 spn-20230412.htm 8-K 8-K
NONE0000886835false00008868352023-04-122023-04-12

 

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:


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.

 

 

 

Superior Energy Services, Inc

 

 

 

 

Date:

April 14, 2023

By:

/s/ James W. Spexarth

 

 

 

James W. Spexarth
Executive Vice President, Chief Financial Officer
and Treasurer

 


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