Oil States International, Inc. (NYSE:OIS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security
Holders.
The 2017 Annual Meeting of Stockholders of Oil States
International, Inc. (the Company) was held on May9, 2017. At the
Annual Meeting, the stockholders of the Company (i)elected three
ClassI members to the Board of Directors, (ii)voted in favor of
the compensation of the named executive officers, (iii) voted in
favor of annual future advisory votes on the compensation of the
named executive officers, and (iv)ratified the appointment of
Ernst Young LLP as the Companys independent registered public
accounting firm for the year ending December 31, 2017, and. The
voting results for each proposalwere as follows:
1. To elect the three ClassI members to the Board of Directors:
|
|
|
For |
|
Withheld |
|
Broker Non-Votes |
|||||
|
Lawrence R. Dickerson |
|
47,792,761 |
|
|
297,187 |
|
|
1,513,457 |
|||
|
Christopher T. Seaver |
|
47,792,761 |
|
|
297,187 |
|
|
1,513,457 |
|||
|
Cindy B. Taylor |
47,383,109 |
706,839 |
1,513,457 |
||||||||
2. To approve compensation of named executive officers:
|
For |
Against |
Abstain |
|
|||||
|
45,968,857 |
2,076,134 |
44,957 |
||||||
3. To select the frequency of future advisory votes on the
compensation of named executive officers:
|
Every One Year |
|
|
Every Two Years |
|
|
Every Three Years |
|
|
Abstain |
|
|||
|
40,239,004 |
51,513 |
7,758,144 |
41,287 |
||||||||||
4. To ratify the appointment of Ernst Young LLP as the Companys
independent registered public accounting firm for the year ending
December 31, 2017:
|
For |
|
|
Against |
|
|
Abstain |
|
||
|
48,767,310 |
814,819 |
21,276 |
|
||||||
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. Oil States International, Inc. (NYSE:OIS) Recent Trading Information
Oil States International, Inc. (NYSE:OIS) closed its last trading session down -0.62 at 28.95 with 557,526 shares trading hands.
