|
Quotes & Info
|
| DWSN > SEC Filings for DWSN > Form 8-K on 28-Jan-2013 | All Recent SEC Filings |
28-Jan-2013
Change in Directors or Principal Officers, Submission of Matters to a Vote
On January 22, 2013, the Board of Directors (the "Board") of Dawson Geophysical Company (the "Company"), on the recommendation of the Compensation Committee and in accordance with the Company's practice during fiscal 2012 and 2011, approved a deferral of 5% of the fiscal 2013 salary of Stephen C. Jumper, Christina W. Hagan, C. Ray Tobias, James W. Thomas and K. S. Forsdick. The deferred portion will be paid in December of 2013 and will not change the total amount of salary payable to the named executive officers. The Compensation Committee has delegated to Mr. Jumper the authority to determine in future years whether a portion of the salary of the named executive officers (other than Mr. Jumper) will continue to be deferred.
The Company's Annual Meeting of Shareholders was held on January 22, 2013.
The following proposals were adopted by the margins indicated:
1. To elect a Board of Directors to hold office until the next annual meeting of
shareholders and until their successors are elected and qualified.
Number of Shares
Broker
Director Name For Withheld Non-Votes
Craig W. Cooper 4,936,343 834,660 1,482,435
Gary M. Hoover 4,814,998 956,005 1,482,435
Stephen C. Jumper 4,815,883 955,120 1,482,435
Jack D. Ladd 4,936,663 834,340 1,482,435
Ted R. North 4,931,919 839,084 1,482,435
Tim C. Thompson 4,809,224 961,779 1,482,435
|
2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2013.
Number of Shares
For 6,351,287
Against 43,324
Abstain 858,827
|
Number of Shares
For 4,972,185
Against 91,359
Abstain 707,459
Broker Non-Votes 1,482,435
|
|
|