Item 5.07. Submission of Matters to a Vote of Security Holders.

The 2023 Annual Meeting of Stockholders of Oil States International, Inc. (the "Company") was held on May 9, 2023 (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company (i) elected two Class I members to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders, (ii) approved, on an advisory basis, the compensation of the Company's named executive officers, (iii) approved, on an advisory basis, annual frequency for future advisory votes on the compensation of the Company's named executive officers, (iv) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023, and (v) approved the Amended and Restated Certificate of Incorporation. The voting results for each proposal were as follows:

1. To elect two Class I members to the Board of Directors to serve until the 2026 Annual Meeting of Stockholders:


                                For           Withheld        Broker Non-Votes
Lawrence R. Dickerson        48,719,615       3,523,662          4,522,424
Cindy B. Taylor              51,126,392       1,116,885          4,522,424


2.  To approve, on an advisory basis, the compensation of the Company's named
executive officers:
     For            Against        Abstain        Broker Non-Votes
  49,485,054       2,746,582       11,641            4,522,424

3. To approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers:

Every One Year Every Two Years Every Three Years Abstain


   49,307,899              4,298               2,929,180             1,900

In accordance with these results and the recommendation of the Company' Board of Directors (as set forth in the definitive proxy statement for the Annual Meeting), the Company' Board of Directors has determined that an advisory vote to approve the compensation of the Company's named executive officers will be conducted every year until the next stockholder advisory vote on the frequency of future votes on the compensation of the Company's named executive officers.

4. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023:



     For            Against        Abstain

55,405,585 1,340,359 19,757

5. To approve the Amended and Restated Certificate of Incorporation:


     For            Against         Abstain        Broker Non-Votes
  42,141,379       10,011,712       90,186            4,522,424

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