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Proxy Materials

To Be Held on May 12, 2020
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.

Important Update for Oil States International, Inc. Annual Meeting of Stockholders (Change in Location)
Due to the emerging public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our employees, stockholders, and our community please note that the location of the 2020 Annual Meeting of Stockholders (“Annual Meeting”) has been changed and will be held over the web in a virtual meeting format only. You will not be able to attend the Annual Meeting in person.  We expect to resume in-person or hybrid annual meetings beginning with our 2021 annual meeting.  For further information, please see the document titled “Change in Location of the 2020 Annual Meeting”  below.

Title Documents

Change in Location of the 2020 Annual Meeting

2020 Proxy Statement

Proxy Card

2019 Annual Report on Form-10K

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