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SUPERIOR ENERGY SERVICES INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

May 19, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders (the "Annual Meeting") of Superior Energy Services, Inc. (the "Company") was held on May 14, 2014. As of the record date for the Annual Meeting, March 31, 2014, the Company had 157,090,547 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 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 Company's Board of Directors. Nominee Votes For Votes Withheld Broker Non-votes Harold J. Bouillion 132,691,919 731,890 7,674,838 Enoch L. Dawkins 113,499,254 19,924,555 7,674,838 David D. Dunlap 132,320,089 1,103,720 7,674,838 James M. Funk 132,465,306 958,503 7,674,838 Terence E. Hall 127,828,430 5,595,379 7,674,838 Peter D. Kinnear 132,496,422 927,387 7,674,838 Michael M. McShane 132,164,206 1,259,603 7,674,838 W. Matt Ralls 131,020,095 2,403,714 7,674,838 Justin L. Sullivan 131,580,986 1,842,823 7,674,838



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 131,158,582 1,980,468 284,754 7,674,843



Proposal 3 - Ratification of Retention 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 December 31, 2014. This proposal was approved.

Votes For Votes Against Abstentions 140,072,894 904,329 121,423 .



Proposal 4 - Stockholder Proposal Regarding a Human Rights Risk Assessment. Proposal 4 was a stockholder proposal regarding the generation of a report on human rights risks. This proposal was defeated.

Votes For Votes Against Abstentions Broker Non-votes 41,146,914 65,453,051 26,823,932 7,674,750



Item 8.01 Other Events.

On May 15, 2014, 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.

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Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. Exhibit Number Description 99.1 Press release issued by Superior Energy Services, Inc., May 15, 2014.



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Source: Edgar Glimpses


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