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

 

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):   July 23, 2015

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

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

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))

Top of the Form

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

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        

Top of the Form

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.

         
    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