DAWSON GEOPHYSICAL CO : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of the Company was held on June 9, 2020. 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.



                                     Number of Shares
                                                          Broker
Director Name              For           Withheld        Non-Votes
Craig W. Cooper          7,492,735        5,333,405       6,771,900
Stephen C. Jumper        12,115,954        710,186        6,771,900
Michael L. Klofas        9,530,538        3,295,602       6,771,900
Ted R. North             10,417,113       2,409,027       6,771,900
Mark A. Vander Ploeg     9,578,020        3,248,120       6,771,900

2. Proposal to approve an amendment to the Company's 2016 Stock and Performance Incentive Plan.

                    Number of Shares
For                      9,587,459
Against                  3,191,903
Abstain                   46,778
Broker Non-Votes         6,771,900

3. 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, 2020.

           Number of Shares
For            19,003,334
Against          492,335
Abstain          102,371

4. Proposal to approve, on an advisory basis, the executive compensation of the named executive officers.

                    Number of Shares
For                      9,172,065
Against                  3,570,099
Abstain                   83,976
Broker Non-Votes         6,771,900

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