Document
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
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Date of Report (Date of Earliest Event Reported): | | August 24, 2018 |
Mitcham Industries, Inc.
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(Exact name of registrant as specified in its charter)
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Texas | 001-13490 | 76-0210849 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
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8141 SH 75 South, P.O. Box 1175, Huntsville, Texas | | 77342 |
________________________________ (Address of principal executive offices) | | ___________ (Zip Code) |
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Registrant’s telephone number, including area code: | | 936-291-2277 |
Not Applicable
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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))
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.
Mitcham Industries, Inc. (the “Company”) reconvened its 2018 Annual Meeting of Shareholders (the “Annual Meeting”) on August 24, 2018 in Huntsville, Texas. At the reconvened Annual Meeting, shareholders were requested to approve an increase to the number of authorized shares of preferred stock. This proposal was described in the Company’s Notice of Annual Meeting and the Company’s Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on May 30, 2018. The following actions were taken by the Company’s shareholders at the Annual Meeting with respect to this proposal:
Approve an amendment to our articles of incorporation to increase the number of authorized shares of preferred stock, par value $1.00, from 1,000,000 to 2,000,000:
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| Voted For | | Voted Against | | Abstentions |
Common Shareholders | 8,640,924 |
| | 867,081 |
| | 22,410 |
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Preferred Shareholders | 346,859 |
| | 46,972 |
| | 8,738 |
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The proposed amendment was not approved as less than two-thirds of the holders of outstanding preferred shares voted for the proposal.
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.
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| | Mitcham Industries, Inc. |
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August 29, 2018 | | By: | | /s/ Robert P. Capps |
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| | | | Name: Robert P. Capps |
| | | | Title: Co-Chief Executive Officer, Executive Vice President-Finance and Chief Financial Officer |