Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting of Stockholders
On April 13, 2022, Superior Energy Services, Inc. (the "Company") held its
Annual Meeting of Stockholders (the "Meeting"). Of the 19,998,695 shares of
Class A common stock outstanding and entitled to vote as of the record date,
16,619,816 shares, or approximately 83%, 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 2023 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
Election of Directors Number % of Votes Cast Withheld
Joseph Citarrella 16,336,026 98.29% 283,790
Daniel E. Flores 16,336,026 98.29% 283,790
Michael Y. McGovern 16,335,253 98.29% 284,563
Brian K. Moore 16,609,302 99.94% 10,514
Julie J. Robertson 16,342,009 98.33% 277,807
Krishna Shivram 16,335,230 98.29% 284,586
Timothy J. Winfrey 16,341,932 98.33% 277,884
There were no votes cast against, abstentions or broker non-votes.
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