Oil States International, Inc. (NYSE:OIS) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
The 2018 Annual Meeting of Stockholders of Oil States International, Inc. (the “Company”) was held on May8, 2018. At the Annual Meeting, the stockholders of the Company (i)elected two Class II members to the Board of Directors, (ii)voted in favor of the compensation of the named executive officers, (iii)ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018, and (iv)approved the Oil States International, Inc. 2018 Equity Participation Plan. The voting results for each proposal were as follows:
1. To elect the two Class II members to the Board of Directors:
|
For |
Withheld |
Broker Non‑Votes |
|
|
S. James Nelson, Jr. |
54,598,839 |
1,037,028 |
2,068,035 |
|
William T. Van Kleef |
54,612,380 |
1,023,487 |
2,068,035 |
2. To approve compensation of named executive officers:
|
For |
Against |
Abstain |
Broker Non‑Votes |
|
53,692,043 |
1,931,370 |
12,454 |
2,068,035 |
3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018:
|
For |
Against |
Abstain |
|
56,655,623 |
1,041,627 |
6,652 |
4. To approve the Oil States International, Inc. 2018 Equity Participation Plan:
|
For |
Against |
Abstain |
Broker Non‑Votes |
|
53,260,445 |
2,361,901 |
13,521 |
2,068,035 |
About Oil States International, Inc. (NYSE:OIS)
Oil States International, Inc., through its subsidiaries, is a provider of specialty products and services to oil and natural gas companies throughout the world. The Company’s segments include offshore products and well site services. It designs and manufactures a number of products for the offshore energy industry through Offshore Products segments. The well site services segment includes a range of products and services that are used to drill for, establish and maintain the flow of oil and natural gas from a well throughout its life cycle. It operates in active oil and natural gas producing regions, including onshore and offshore United States, Canada, West Africa, the North Sea, South America and Southeast and Central Asia. Its customers include national oil companies, independent oil and natural gas companies, onshore and offshore drilling companies, and other oilfield service companies. It serves over two primary markets with its drilling services business.
