UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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 4, 2021 virtually via live webcast. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:
Proposal 1:
Ms. Tina M. Langtry, Mr. Kenneth Asbury and Ms. Margaret Sidney Ashworth were elected as directors to serve for a three-year term expiring in 2024 or until their successors are duly elected and qualified. The voting details are as follows:
| For | Against | Abstain | Non Vote | |||||||||||||
| Tina M. Langtry |
7,861,174 | 833,537 | 9,903 | 3,046,162 | ||||||||||||
| Kenneth Asbury |
7,915,063 | 776,665 | 12,886 | 3,046,162 | ||||||||||||
| Margaret Sidney Ashworth |
7,921,830 | 773,056 | 9,728 | 3,046,162 | ||||||||||||
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, 2021. This proposal was approved and the voting details are as follows:
| For | Against | Abstain | ||
| 11,087,086 | 655,961 | 7,729 |
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 | |||
| 7,214,600 | 1,466,594 | 23,420 | 3,046,162 |
Proposal 4:
Proposal 4 was a proposal to vote on the approval of an amendment to the Company’s 2014 Long-Term Incentive Plan. This proposal was approved and the voting details are as follows:
| For | Against | Abstain | Non Vote | |||
| 7,195,901 | 1,480,180 | 28,533 | 3,046,162 |
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.
| GEOSPACE TECHNOLOGIES CORPORATION | ||||||
| Date: February 5, 2021 | ||||||
| By: | /s/ Robert L. Curda | |||||
| Robert L. Curda | ||||||
| Vice President, Chief Financial Officer & Secretary | ||||||
Document and Entity Information |
Feb. 04, 2021 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | GEOSPACE TECHNOLOGIES CORP |
| Amendment Flag | false |
| Entity Central Index Key | 0001001115 |
| Document Type | 8-K |
| Document Period End Date | Feb. 04, 2021 |
| Entity Incorporation State Country Code | TX |
| Entity File Number | 001-13601 |
| Entity Tax Identification Number | 76-0447780 |
| Entity Address, Address Line One | 7007 Pinemont |
| Entity Address, City or Town | Houston |
| Entity Address, State or Province | TX |
| Entity Address, Postal Zip Code | 77040 |
| City Area Code | (713) |
| Local Phone Number | 986-4444 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock |
| Trading Symbol | GEOS |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |