Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Oasis Petroleum Inc. | h82251exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 11, 2011
OASIS PETROLEUM INC.
(Exact name of registrant as specified in its charter)
| Delaware (State or other jurisdiction of incorporation or organization) |
001-34776 (Commission File Number) |
80-0554627 (I.R.S. Employer Identification No.) |
| 1001 Fannin Street, Suite 1500 Houston, Texas (Address of principal executive offices) |
77002 (Zip Code) |
Registrant’s telephone number, including area code: (281) 404-9500
Not Applicable.
(Former name or former address, if changed since last report)
(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 (see General
Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On May 11, 2011, Oasis Petroleum Inc. (the “Company”) announced its results for the quarter
ended March 31, 2011. A copy of the Company’s press release is furnished as Exhibit 99.1 to this
Current Report on Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2011 Annual Meeting of Stockholders (the “Annual
Meeting”) on May 5, 2011. At the Annual Meeting, the Company’s stockholders were requested to: (1)
elect two Class I Directors to serve on the Company’s Board of Directors for a term of office
expiring at the Company’s 2014 Annual Meeting of Stockholders; (2) ratify the selection of
PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011;
(3) conduct a non-binding advisory vote to approve the compensation of the Company’s executive
officers; and (4) conduct a non-binding advisory vote on the frequency of future non-binding
advisory votes to approve the compensation of the Company’s executive officers. The following are
the final voting results on proposals considered and voted upon at the meeting, each of which is
more fully described in the Company’s proxy statement filed on March 16, 2011:
1. Each of the two Class I directors that was up for re-election was elected for a term of three
years. Votes regarding the election of these directors were as follows:
| NOMINEE | VOTES FOR | WITHHELD | BROKER NON-VOTES | |||
| Ted Collins, Jr. | 82,023,464 | 420,025 | 3,223,120 | |||
| Douglas E. Swanson, Jr. | 77,366,435 | 5,077,054 | 3,223,120 |
2. PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public
accounting firm for 2011. The voting results were as follows:
| VOTES | ||||
| VOTES FOR | VOTES AGAINST | ABSTAINED | ||
| 84,424,679 | 1,152,129 | 89,801 |
3. The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s
executive officers was approved. The voting results were as follows:
| VOTES | ||||||
| VOTES FOR | VOTES AGAINST | ABSTAINED | BROKER NON-VOTES | |||
| 69,470,581 | 12,949,903 | 23,005 | 3,223,120 |
4. The Board proposal regarding the frequency of future non-binding advisory votes to approve the
compensation of the Company’s executive officers every one, two, or three years, was approved for
holding future votes every two years. The voting results were as follows:
| VOTES | ||||||||
| ONE YEAR | TWO YEARS | THREE YEARS | ABSTAINED | BROKER NON-VOTES | ||||
| 32,437,438 | 42,154,287 | 7,834,031 | 17,733 | 3,223,120 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description of Exhibit | |
99.1
|
Press Release dated May 11, 2011 |
THE INFORMATION CONTAINED IN THIS CURRENT REPORT, INCLUDING THE EXHIBIT ATTACHED HERETO, SHALL
NOT BE DEEMED “FILED” FOR THE PURPOSES OF SECTION 18 OF THE SECURITIES AND EXCHANGE ACT OF 1934,
NOR SHALL IT BE DEEMED INCORPORATED BY REFERENCE INTO ANY REGISTRATION STATEMENT OR OTHER FILING
PURSUANT TO THE SECURITIES ACT OF 1933, EXCEPT AS OTHERWISE EXPRESSLY STATED IN SUCH FILING.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
OASIS PETROLEUM INC. (Registrant) |
||||
| Date: May 11, 2011 | By: | /s/ Thomas B. Nusz | ||
| Thomas B. Nusz | ||||
| Chairman, President and Chief Executive Officer | ||||
EXHIBIT INDEX
| Exhibit No. | Description of Exhibit | |
99.1
|
Press Release dated May 11, 2011 |