Company: NINE
Filing Date: 2025-05-07
Form Type: 8-K
Source: 0001193125-25-114963
Chunk: 10

Company: Nine Energy Service, Inc.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 5.07
Chunk 10
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

On May 2, 2025, the Company held the Annual Meeting, at which the Company’s stockholders were requested to: (i) elect the two nominees named in the Proxy Statement to serve on the Board as Class I directors until the Company’s 2028 Annual Meeting of Stockholders or until their respective successors are elected and qualified, (ii) ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, (iii) approve, on an advisory basis, the compensation of the Company’s named executive officers and (iv) approve the Incentive Plan Amendment.

The following are the final voting results on the proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Proxy Statement:

  Each of the two nominees for Class I directors that was up for election was elected for a term of three years. Votes regarding the election of these directors were as follows:  

  NOMINEE               VOTES FOR                      VOTES WITHHELD                     BROKER NON-VOTES                  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Julie A. Peffer                      13,611,609                            262,083                            14,601,561  
  Darryl K. Willis                     12,769,830                          1,103,862                            14,601,561  

  PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

   VOTES FOR      VOTES AGAINST                  VOTES ABSTAINED                   BROKER NON-VOTES  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────
  28,020,850                         17,677                           436,725                        

  The compensation of the Company’s named executive officers was approved, on an advisory basis. The voting results were as follows:  

   VOTES FOR      VOTES AGAINST      VOTES ABSTAINED      BROKER NON-VOTES  
 ────────────────────────────────────────────────────────────────────────────
  12,799,