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

Company: Nine Energy Service, Inc.
Filing Date: 2025-05-07
Form: 8-K
Item: Item 5.02
Chunk 8
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 delegate to the Company’s Chief Executive Officer the administration (or interpretation of any provision) of the Incentive Plan and the right to grant awards under the Incentive Plan.

The foregoing description of the Incentive Plan Amendment is not complete and is qualified in its entirety by reference to the copy of the Incentive Plan Amendment filed herewith as Exhibit 10.2, which is incorporated herein by reference. In addition, a description of the material terms of the Incentive Plan Amendment and the Incentive Plan was included in the Company’s proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on March 6, 2025 (the “ Proxy Statement”).

  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                  
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  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:  
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