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Proxy Materials

To Be Held on May 12, 2020
To To the Stockholders of Oil States International, Inc.:
You are invited to our 2020 Annual Meeting of Stockholders of Oil States International, Inc., a Delaware corporation (the “Company”), which will be held at the Two Allen Center, 1200 Smith Street, 12th Floor (Forum Room), Houston, Texas, 77002, on Tuesday, the 12th day of May, 2020 at 9:00 a.m. central daylight time (the “Annual Meeting”), for the following purposes:
  1. To elect the three (3) Class I members of the Board of Directors named in the Proxy Statement to serve until the 2023 Annual Meeting of Stockholders (Item 1 - see page 10);
  2. To conduct an advisory vote to approve executive compensation (Item 2 - see page 27);
  3. To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 (Item 3 - see page 52); and
  4. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

The Board of Directors unanimously recommends that you vote FOR Items 1, 2 and 3.

The Company has fixed the close of business on March 18, 2020 as the record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting and any adjournments or postponements thereof. It is important that your shares be represented and voted at the meeting. Please complete, sign and return a proxy card, or use the telephone or internet voting systems.

Title Documents

Proxy Card


2019 Annual Review and 10-K

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