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    Oil States International Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/13/25 11:32:50 AM ET
    $OIS
    Metal Fabrications
    Industrials
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    ois-20250513
    May 13, 20250001121484false00011214842025-05-132025-05-13

    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): May 13, 2025

    Oil States International, Inc.
    (Exact name of registrant as specified in its charter)
    Delaware1-1633776-0476605
    (State or other Jurisdiction of Incorporation)(Commission File Number)(IRS Employer Identification No.)
    Three Allen Center, 333 Clay Street, Suite 4620, Houston, Texas 77002

    Registrant's telephone number, including area code: (713) 652-0582

    Not Applicable
    (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 classTrading Symbol(s)Name of each exchange on which registered
    Common stock, par value $0.01 per shareOISNew York Stock Exchange

    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.
    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:
    ForWithheldBroker Non-Votes
    Darrell E. Hollek
    42,792,0533,259,7867,291,546
    Robert L. Potter
    42,723,4223,328,4177,291,546
    Hallie A. Vanderhider
    43,806,0582,245,7817,291,546
    2.    To approve, on an advisory basis, the compensation of the Company's named executive officers:
    ForAgainstAbstainBroker Non-Votes
    33,654,46712,349,90247,4707,291,546
    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:
    ForAgainstAbstain
    52,790,689537,09115,605
    4.    To approve the Second Amended and Restated Equity Participation Plan of Oil States International, Inc.:
    ForAgainstAbstainBroker Non-Votes
    41,553,4904,473,41624,9337,291,546




    SIGNATURE
    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 hereunto duly authorized.
    OIL STATES INTERNATIONAL, INC.
    (Registrant)
    Date:May 13, 2025By:/s/  LLOYD A. HAJDIK
    Lloyd A. Hajdik
    Executive Vice President, Chief Financial Officer & Treasurer

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