UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 9, 2017

 

 

GEOSPACE TECHNOLOGIES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Commission File Number: 001-13601

 

Texas   76-0447780

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

7007 Pinemont Drive, Houston, TX 77040

(Address of principal executive offices, including zip code)

(713) 986-4444

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

 

 

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:

    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))

 

 

 


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, 2017 in Houston, Texas. At the Annual Meeting, the stockholders voted on the following four proposals and cast their votes as follows:

Proposal 1:

Mr. Thomas L. Davis, Ph.D., Mr. Richard F. Miles and Mr. Walter R. Wheeler were elected as directors to serve for a three-year term expiring in 2020. The voting details are as follows:

 

     For      Withheld Authority      Non Vote  

Thomas L. Davis, Ph.D.

     9,490,409         149,201         1,690,574   

Richard F. Miles

     8,616,926         1,022,684         1,690,574   

Walter R. Wheeler

     9,539,195         100,415         1,690,574   

Proposal 2:

Proposal 2 was a proposal to ratify the appointment by the audit committee of the board of directors of BDO USA, LLP, independent public accountants, as auditors for the year ending September 30, 2017. This proposal was approved and the voting details are as follows:

 

For   Against   Abstain

11,299,966

  25,893   4,325

Proposal 3:

Proposal 3 was a proposal to hold an advisory vote on executive compensation, as described in the proxy materials. This proposal was approved and the voting details are as follows:

 

For   Against   Abstain   Non Vote

9,386,311

  243,437   9,862   1,690,574


Proposal 4:

Proposal 4 was a proposal on the frequency of the advisory vote on the 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   Uncast

8,675,355

  11,040   940,804   7,161   1,690,574   5,250


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 10, 2017      
    By:  

/s/ Thomas T. McEntire

      Thomas T. McEntire
      Vice President, Chief Financial Officer and Secretary