Dawson Geophysical Co 8-K, filed Jun 24, 2024
Dawson Geophysical Co (DWSN)
About this 8-K
Dawson Geophysical Co filed this 8-K on June 24, 2024, reporting on events of June 18, 2024.
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 18, 2024 (the “Annual Meeting”). A total of 27,411,727 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 2025 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 | | 23,289,016 | | 399,173 | | 3,723,538 |
Bruce Bradley | | 23,591,477 | | 96,712 | | 3,723,538 |
Albert Conly | | 23,593,981 | | 94,208 | | 3,723,538 |
Jose Carlos Fernandes | | 23,591,327 | | 96,862 | | 3,723,538 |
Sergei Krylov | | 23,217,849 | | 470,340 | | 3,723,538 |
Proposal 2: The appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified by the Company’s stockholders by the votes set forth in the table below:
For | | Against | | Abstentions | | Broker Non-Votes |
27,308,767 | | 74,088 | | 28,872 | | - |
Proposal 3: The approval, on a non-binding, advisory basis, of the compensation of our named executive officers for the 2023 fiscal year was approved by the Company’s stockholders by the votes set forth in the table below:
For | | Against | | Abstentions | | Broker Non-Votes |
2,548,909 | | 135,087 | | 4,193 | | 3,723,538 |