Mitcham Industries, Inc. (Form: 8-K)

Mitcham Industries, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

Not Applicable
______________________________________________
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))

Mitcham Industries, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders (the “Annual Meeting”) on July 23, 2015 in Huntsville, Texas. At the Annual Meeting, shareholders were requested to (1) elect six individuals to serve on the Board of Directors until the next annual meeting of shareholders, each until their respective successors are duly elected and qualified; (2) approve, on an advisory basis, Named Executive Officer compensation; and (3) ratify the selection by the Audit Committee of the Board of Directors of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2016. Each proposal was described in the Company’s Notice of Annual Meeting and the Company’s Definitive Proxy Statement on Schedule 14A, which were each filed with the Securities and Exchange Commission on May 29, 2015. The following actions were taken by the Company’s shareholders at the Annual Meeting with respect to each of the proposals:


1.	Elect six individuals to serve on the Board of Directors until the next annual meeting of shareholders, each until their respective successors are duly elected and qualified. All nominees
	were re-elected as directors by the votes indicated:

Nominee				Voted For					Votes Withheld		Broker Non-Votes

Billy F. Mitcham, Jr					9,045,389				199,475					1,755,346
Peter H. Blum					8,536,933				707,931					1,755,346
Robert P. Capps					8,703,032				541,832					1,755,346
R. Dean Lewis					9,002,099				242,765					1,755,346
John F. Schwalbe					9,001,576				243,288					1,755,346
Robert J. Albers					9,044,933				199,931					1,755,346
2.	Approve, on an advisory basis, Named Executive Officer compensation:

Voted For		Voted Against						Abstentions		Broker Non-Votes

8,566,324			635,187					43,353				1,755,346
3.	Ratify the selection by the Audit Committee of the Board of Directors of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ending
	January 31, 2016:

Voted For						Voted Against						Abstentions

10,759,134							221,559						19,517

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.


Texas	000-25142	76-0210849
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)

8141 SH 75 South, P.O. Box 1175, Huntsville, Texas		77342
_________________________________ (Address of principal executive offices)		___________ (Zip Code)


	Mitcham Industries, Inc.

July 24, 2015	By:	Robert P. Capps

		Name: Robert P. Capps
		Title: Interim Co-Chief Operating Officer, Executive Vice President-Finance and Chief Financial Officer


Date of Report (Date of Earliest Event Reported):		July 23, 2015


Registrant’s telephone number, including area code:		936-291-2277