ois20130516_8k.htm

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)

 


 

Delaware

 

1-16337

 

76-0476605

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

Three Allen Center

333 Clay Street, Suite 4620, Houston, Texas

 

77002

(Address of principal executive offices)

 

(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:

 

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))

 

 


 
 

 

  

 

 

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:

 

 

For

Withheld

Broker Non-Votes

Martin A. Lambert

    49,505,246     848,529     1,716,275

Mark. G. Papa

    40,386,469     9,967,306     1,716,275

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:

 

For

Against

Abstain

51,504,781 340,247 225,022


3. To approve compensation of named executive officers:

 

For

Against

Abstain

Broker Non-Votes

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:

 

For

Against

Abstain

Broker Non-Votes

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.

 

 

 

 

 

Oil States International, Inc.

 

 

 

 

(Registrant)

 

 

 

May 16, 2013

 

  

 

/s/ Robert W. Hampton

(Date)

 

 

 

Robert W. Hampton

 

 

 

 

Senior Vice President, Accounting and Corporate Secretary