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GMET > SEC Filings for GMET > Form 8-K on 9-Nov-2012All Recent SEC Filings

Show all filings for GEOMET, INC.

Form 8-K for GEOMET, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

GeoMet, Inc., a Delaware corporation (the "Company"), held its annual meeting of stockholders on Thursday, November 8, 2012, at 10:00 a.m. central time in the San Jacinto Room at 2 Houston Center, located at 909 Fannin St., Level P2, Houston, Texas 77010. Holders of 40,690,077 shares of common stock (including 254,260 shares of restricted common stock) of the Company and 38,379,300 shares of common stock issuable upon the conversion of 4,989,309 shares of Series A Convertible Redeemable Preferred Stock ("preferred stock") at the close of business on September 24, 2012 were entitled to vote at the meeting, for a total of 79,069,377 shares of common stock on an "as-converted" basis. Each holder of preferred stock was entitled to one vote per share of common stock into which the holder's preferred stock was convertible, and holders of common stock and preferred stock voted together as a single class on all matters presented at the annual meeting. As of the record date, shares of preferred stock were convertible into common stock at the rate of 7.692307692 common shares per share of preferred stock, eliminating fractional shares. Approximately 77.1% of the eligible voting shares were represented at the annual meeting in person or by proxy. The certified results of the matters voted upon at the meeting by the Company's common and preferred stockholders, voting together as a single class, are as follows:

Proposal #1 - Elect the following eight nominees as members of the Board of Directors of the Company to serve until the next annual meeting of the Company's stockholders:

                                                            Broker Non-
Nominee               Votes For    Withheld   Abstentions      Votes
  James C. Crain      60,544,047   401,139         0             0
 Robert E. Creager    60,544,047   401,139         0             0
 Stanley L. Graves    60,569,651   375,535         0             0
 Charles D. Haynes    60,569,651   375,535         0             0
 W. Howard Keenan     60,569,759   375,427         0             0
Michael Y. McGovern   60,562,236   382,950         0             0
 William C. Rankin    60,568,036   377,150         0             0
   Gary S. Weber      60,572,236   372,950         0             0

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