Oil States International Inc.

05/13/2025 | Press release | Distributed by Public on 05/13/2025 09:33

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Stockholders of Oil States International, Inc. (the "Company") was held on May 13, 2025 (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company (i) elected three Class III members of the Board of Directors to serve until the 2028 Annual Meeting of Stockholders, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, (iii) ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025, and (iv) approved the Second Amended and Restated Equity Participation Plan of Oil States International, Inc. The voting results for each proposal were as follows:
1. To elect three Class III members of the Board of Directors to serve until the 2028 Annual Meeting of Stockholders:
For Withheld Broker Non-Votes
Darrell E. Hollek
42,792,053 3,259,786 7,291,546
Robert L. Potter
42,723,422 3,328,417 7,291,546
Hallie A. Vanderhider
43,806,058 2,245,781 7,291,546
2. To approve, on an advisory basis, the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes
33,654,467 12,349,902 47,470 7,291,546
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025:
For Against Abstain
52,790,689 537,091 15,605
4. To approve the Second Amended and Restated Equity Participation Plan of Oil States International, Inc.:
For Against Abstain Broker Non-Votes
41,553,490 4,473,416 24,933 7,291,546
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