UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders ("Annual Meeting") of Geospace Technologies Corporation (the "Company") was held on February 9, 2023 virtually via live webcast. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:
Proposal 1:
Thomas L. Davis, Ph.D., Richard F. Miles and Walter R. Wheeler were elected as directors to serve for a three-year term expiring in 2026 or until their successors are duly elected and qualified. The voting details are as follows:
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For |
Against |
Abstain |
Non Vote |
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Thomas L. Davis, Ph.D. |
5,166,190 |
1,714,926 |
43,592 |
3,244,711 |
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Richard F. Miles |
5,323,132 |
1,590,259 |
11,317 |
3,244,711 |
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Walter R. Wheeler |
5,558,425 |
1,357,679 |
8,604 |
3,244,711 |
Proposal 2:
Proposal 2 was a proposal to ratify the appointment by the audit committee of the board of directors of RSM US LLP, independent public accountants, as the Company’s auditors for the fiscal year ending September 30, 2023. This proposal was approved and the voting details are as follows:
For |
Against |
Abstain |
10,157,193 |
4,400 |
7,826 |
Proposal 3:
Proposal 3 was a proposal to hold an advisory vote on the compensation of the Company’s named executive officers, as described in the proxy materials. This proposal was approved and the voting details are as follows:
For |
Against |
Abstain |
Non Vote |
5,529,544 |
1,379,569 |
15,595 |
3,244,711 |
Proposal 4:
Proposal 4 was a proposal on the frequency of the advisory vote on executive compensation, as described in the proxy materials. The frequency of "1 Year" received the highest number of votes and voting details are as follows:
1 Year |
2 Years |
3 Years |
Abstain |
Non Vote |
6,325,078 |
33,960 |
553,488 |
12,182 |
3,244,711 |
Exhibit 104 Cover Page Interactive Data (embedded within the Inline XBRL document).
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.
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GEOSPACE TECHNOLOGIES CORPORATION |
Date: February 9, 2023 |
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By: /s/ Robert L. Curda |
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Robert L. Curda |
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Vice President, Chief Financial Officer & Secretary
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