Dawson Geophysical Co 8-K, filed Jun 20, 2025
Dawson Geophysical Co (DWSN)
About this 8-K
Dawson Geophysical Co filed this 8-K on June 20, 2025, reporting on events of June 17, 2025.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07.Submission of Matters to a Vote of Security Holders.
Dawson Geophysical Company (the “Company”) held its Annual Meeting of Stockholders on June 17, 2025 (the “Annual Meeting”). A total of 27,698,961 shares of common stock, representing approximately 89% of the shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1: All of the nominees for director were elected to serve a one-year term until the 2026 Annual Meeting, or until their respective successors are elected and qualified, by the votes set forth in the table below:
Nominees | | For | | Withheld | | Broker Non-Votes |
Matthew Wilks | | 25,584,662 | | 393,771 | | 1,720,528 |
Bruce Bradley | | 25,930,249 | | 48,184 | | 1,720,528 |
Albert Conly | | 25,930,529 | | 47,904 | | 1,720,528 |
Jose Carlos Fernandes | | 25,930,434 | | 47,999 | | 1,720,528 |
Sergei Krylov | | 25,551,475 | | 426,958 | | 1,720,528 |
Proposal 2: The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified by the Company’s stockholders by the votes set forth in the table below:
For | | Against | | Abstentions | | Broker Non-Votes |
25,399,841 | | 2,235,602 | | 63,518 | | - |
Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of our named executive officers for the 2024 fiscal year was approved by the Company’s stockholders by the votes set forth in the table below:
For | | Against | | Abstentions | | Broker Non-Votes |
23,655,236 | | 2,314,751 | | 8,446 | | 1,720,528 |