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MarketScreener Homepage  >  Equities  >  Nyse  >  Nine Energy Service, Inc.    NINE

NINE ENERGY SERVICE, INC.

(NINE)
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NINE ENERGY SERVICE, INC. : Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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05/07/2020 | 06:51am EDT

Item 2.02 Results of Operations and Financial Condition

On May 7, 2020, Nine Energy Service, Inc. (the "Company") issued a press release providing information on its results of operations for the first quarter ended March 31, 2020. The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information under this Item 2.02 and in Exhibit 99.1 in this Current Report on Form 8-K are being furnished and shall not be deemed "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. The information under this Item 2.02 and in Exhibit 99.1 in this Current Report on Form 8-K shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended.

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 5, 2020, the Company held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders were requested to: (1) elect the three nominees named in the proxy statement to serve on the Company's Board of Directors as Class II Directors until the Company's 2023 Annual Meeting of Stockholders or until their respective successors are elected and qualified, and (2) ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. The following are the final voting results on proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the proxy statement for the Annual Meeting:



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







                                                                    BROKER
                                                     VOTES           NON-
            NOMINEE               VOTES FOR        WITHHELD          VOTES
            Scott E. Schwinger     20,754,418       3,653,757       3,362,900
            Gary L. Thomas         20,683,566       3,724,609       3,362,900
            Andrew L. Waite        21,556,556       2,851,619       3,362,900




    2.   PricewaterhouseCoopers LLP was ratified as the Company's independent
         registered public accounting firm for the fiscal year ending December 31,
         2020. The voting results were as follows:







                                  VOTES      VOTES     BROKER NON-
                    VOTES FOR    AGAINST   ABSTAINED      VOTES
                    27,720,050   36,866     14,159          0

Item 9.01 Financial Statements and Exhibits.



(d)   Exhibits.



  Exhibit No.   Description

  99.1            Nine Energy Service, Inc. press release dated May 7, 2020.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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