Item 2.02 Results of Operations and Financial Condition.
On
The information under this Item 2.02 and in Exhibit 99.1 to 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 to 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The Incentive Plan is a long-term incentive plan pursuant to which awards,
including stock options, stock appreciation rights, restricted stock,
performance awards, restricted stock units, bonus stock, dividend equivalents,
other stock-based awards and cash awards, may be granted to certain employees
and other service providers of the Company and its subsidiaries. It is not
possible to determine specific amounts and types of awards that may be granted
to eligible participants under the Incentive Plan subsequent to the Annual
Meeting because the grant and payment of such awards is subject to the
discretion of the Board's
The foregoing description of the Incentive Plan Amendment is a summary only and
is qualified in its entirety by reference to the complete text of the Incentive
Plan Amendment, a copy of which is filed as Exhibit 10.1 to this Current Report
on Form 8-K and incorporated by reference herein. 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
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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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:
1. Each of the three nominees for Class III Directors that was up for election was elected for a term of three years. Votes regarding the election of these directors were as follows: VOTES BROKER NOMINEE VOTES FOR WITHHELD NON-VOTES Mark E. Baldwin 13,627,220 2,878,560 9,509,440 Ernie L. Danner 13,727,178 2,778,602 9,509,440 Ann G. Fox 13,740,476 2,765,304 9,509,440 2. PricewaterhouseCoopers LLP was ratified as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 26,008,153 2,267 4,800 0 3. The Incentive Plan Amendment was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 16,430,347 58,065 17,368 9,509,440
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1 First Amendment to theNine Energy Service, Inc. 2011 Stock Incentive Plan. 99.1Nine Energy Service, Inc. press release datedMay 6, 2021 . 104 Cover Page Interactive Data File. The cover page XBRL tags are embedded within the inline XBRL document (contained in Exhibit 101).
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