Business Context and Reporting Period
This Form 8-K reports on the 2025 Annual Meeting of Stockholders for Oil States International, Inc., held on May 13, 2025. The filing details the outcomes of four proposals submitted to security holders, including director elections, executive compensation approval, auditor ratification, and equity plan amendments.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following material actions were approved by stockholders:
- Director Elections: Three Class III directors were elected to serve until the 2028 Annual Meeting.
- Darrell E. Hollek: 42,792,053 For; 3,259,786 Withheld.
- Robert L. Potter: 42,723,422 For; 3,328,417 Withheld.
- Hallie A. Vanderhider: 43,806,058 For; 2,245,781 Withheld.
- Executive Compensation: Advisory approval of named executive officer compensation received 33,654,467 For votes against 12,349,902 Against votes.
- Auditor Ratification: Deloitte & Touche LLP was ratified as the independent registered public accounting firm for the year ending December 31, 2025, with 52,790,689 For votes.
- Equity Plan: The Second Amended and Restated Equity Participation Plan was approved with 41,553,490 For votes.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for financial guidance, management outlook, specific risks, contingencies, or unusual items. The document is limited to the reporting of voting outcomes.
Investor Verification Checklist
- Verify the tenure of the newly elected Class III directors (serving until 2028).
- Review the specific terms of the Second Amended and Restated Equity Participation Plan approved by shareholders.
- Confirm the engagement of Deloitte & Touche LLP for the 2025 fiscal year audit.
- Assess the level of shareholder dissent on executive compensation (approximately 27% voted Against).