Dawson Geophysical Co 8-K, filed May 12, 2021
Dawson Geophysical Co (DWSN)
About this 8-K
Dawson Geophysical Co filed this 8-K on May 12, 2021, reporting on events of May 11, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting of Shareholders of Dawson Geophysical Company (the “Company”) was held on May 11, 2021. The following proposals were adopted by the margins indicated:
1. Proposal to elect a Board of Directors to hold office until the next annual meeting of shareholders and until their successors are elected and qualified.
| Director Name | Number of Shares | |||||||||
| For | Withheld | Broker Non-Votes | ||||||||
| Craig W. Cooper | 6,185,849 | 7,383,013 | 3,879,576 | |||||||
| Stephen C. Jumper | 9,887,412 | 3,681,450 | 3,879,576 | |||||||
| Michael L. Klofas | 9,165,184 | 4,403,678 | 3,879,576 | |||||||
| Ted R. North | 9,154,150 | 4,414,712 | 3,879,576 | |||||||
| Mark A. Vander Ploeg | 7,869,576 | 5,699,286 | 3,879,576 | |||||||
2. Proposal to ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
| Number of Shares | ||||
| For | 14,951,206 | |||
| Against | 2,422,866 | |||
| Abstain | 74,366 | |||
3. Proposal to approve, on an advisory basis, the executive compensation of the named executive officers.
| Number of Shares | ||||
| For | 9,519,086 | |||
| Against | 3,807,296 | |||
| Abstain | 242,480 | |||
| Broker Non-Votes | 3,879,576 | |||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DAWSON GEOPHYSICAL COMPANY | ||
| Date: May 12, 2021 | By: | /s/ James K. Brata |
| James K. Brata | ||
| Executive Vice President, Chief Financial Officer, Secretary and Treasurer | ||