8-K
filed February 9, 2023, 6:59 PM ET
ticker GEOS
CIK 0001001115
other material
confidence high
sentiment neutral
materiality 0.15
Geospace shareholders elect three directors, ratify auditor, pass advisory votes at 2023 annual meeting
GEOSPACE TECHNOLOGIES CORP
- Thomas L. Davis elected with 5.17M For vs 1.71M Against; Richard Miles with 5.32M For; Walter Wheeler with 5.56M For.
- Ratification of RSM US LLP as independent auditor for FY2023 approved with 10.16M For, 4,400 Against, 7,826 Abstain.
- Advisory vote on executive compensation passed: 5.53M For, 1.38M Against, 15,595 Abstain, 3.24M Non-Vote.
- Advisory frequency vote: '1 Year' received 6.33M votes; '2 Years' 34K; '3 Years' 553K; Abstain 12K; Non-Vote 3.24M.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GEOSPACE TECHNOLOGIES CORP shareholders approved Election of directors for a three-year term expiring in 2026 at the 2023-02-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GEOSPACE TECHNOLOGIES CORP shareholders approved Ratification of the appointment of RSM US LLP as independent auditors for fiscal year 2023 at the 2023-02-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GEOSPACE TECHNOLOGIES CORP shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-02-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Proposal 4 was a proposal on the frequency of the advisory vote on executive compensation, as described in the proxy materials.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
GEOSPACE TECHNOLOGIES CORP shareholders approved Advisory vote on executive compensation at the 2023-02-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
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.
View on SEC.gov
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