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 15, 2013
Oil States International, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-16337 |
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76-0476605 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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Three Allen Center 333 Clay Street, Suite 4620, Houston, Texas |
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77002 | ||
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(Address of principal executive offices) |
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(Zip Code) | ||
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 5.07. Submission of Matters to a Vote of Security Holders
SIGNATURE
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2013 Annual Meeting of Shareholders of Oil States International, Inc. (the “Company”) was held on May 15, 2013. At the Annual Meeting, the shareholders of the Company (i) elected three Class III nominees to the Board of Directors, (ii) ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm, (iii) voted in favor of the compensation of the named executive officers, and (iv) approved the Oil States International, Inc. 2001 Equity Participation Plan, as amended and restated effective February 19, 2013. The voting results for each proposal are as follows:
1. To elect the three Class III nominees to the Board of Directors:
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For |
Withheld |
Broker Non-Votes |
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Martin A. Lambert |
49,505,246 | 848,529 | 1,716,275 | |||||||||
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Mark. G. Papa |
40,386,469 | 9,967,306 | 1,716,275 | |||||||||
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Stephen A. Wells |
48,377,756 | 1,976,019 | 1,716,275 | |||||||||
2. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm:
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For |
Against |
Abstain |
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| 51,504,781 | 340,247 | 225,022 | |||||||||
3. To approve compensation of named executive officers:
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For |
Against |
Abstain |
Broker Non-Votes |
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| 48,733,662 | 1,480,477 | 139,636 | 1,716,275 | ||||||||||||
4. To approve the Oil States International, Inc. 2001 Equity Participation Plan, as amended and restated effective February 19, 2013:
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For |
Against |
Abstain |
Broker Non-Votes |
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| 48,272,687 | 1,939,120 | 141,968 | 1,716,275 | ||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Oil States International, Inc. |
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(Registrant) |
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May 16, 2013 |
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/s/ Robert W. Hampton |
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(Date) |
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Robert W. Hampton |
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Senior Vice President, Accounting and Corporate Secretary |