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 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 |