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<TITLE> Mitcham Industries, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	July 20, 2016
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	Mitcham Industries, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Texas
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	001-13490
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	76-0210849
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	8141 SH 75 South, P.O. Box 1175, Huntsville, Texas
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	&nbsp;
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	77342
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	936-291-2277
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 9pt"><B>Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</B>
</FONT>

<P align="left" style="font-size: 9pt">Resignation of Officer&nbsp;


<P align="left" style="font-size: 9pt">On July&nbsp;20, 2016, Guy Rogers notified Mitcham Industries, Inc. (the &#147;Company&#148;) of his intent to
resign from his position as Vice President &#151; Business Development, effective Wednesday, July&nbsp;20,
2016. Mr.&nbsp;Rogers will continue as an employee of the Company.



<P align="center" style="font-size: 10pt; display: none">




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<P align="left" style="font-size: 10pt"><FONT style="font-size: 9pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</B>
</FONT>

<P align="left" style="font-size: 9pt">The Company held its 2016 Annual Meeting of Shareholders (the &#147;Annual Meeting&#148;) on July&nbsp;20, 2016 in
Huntsville, Texas. At the Annual Meeting, shareholders were requested to (1)&nbsp;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)&nbsp;approve an amendment to the Amended and
Restated Awards Plan and the material terms of the plan; (3)&nbsp;approve, on an advisory basis, Named
Executive Officer compensation; and (4)&nbsp;ratify the selection by the Audit Committee of the Board of
Directors of Hein & Associates LLP as the Company&#146;s independent registered public accounting firm
for the fiscal year ending January&nbsp;31, 2017. Each proposal was described in the Company&#146;s Notice of
Annual Meeting and the Company&#146;s Definitive Proxy Statement on Schedule&nbsp;14A, which were each filed
with the Securities and Exchange Commission on May&nbsp;16, 2016. The following actions were taken by
the Company&#146;s shareholders at the Annual Meeting with respect to each of the proposals:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 9pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>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:</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="40%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Nominee</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Voted For</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Votes Withheld</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Broker Non-Votes</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Peter H. Blum</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">6,124,502</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,883,731</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Robert P. Capps</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,196,080</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">812,153</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">R. Dean Lewis</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,168,178</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">840,055</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Robert J. Albers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,528,875</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">479,258</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Thomas S. Glanville</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,643,379</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">364,854</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 9pt">
    <TD><DIV style="margin-left:10px; text-indent:-10px">Marcus Rowland</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">8,642,205</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">366,028</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1,460,656</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 9pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Approve an amendment to the amended and restated stock awards plan and the material terms of
the plan:</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Voted For</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Voted Against</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Abstentions</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Broker Non-Votes</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">8,443,778
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">545,427</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">19,028</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,460,656</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 9pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Approve, on an advisory basis, Named Executive Officer compensation:</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="28%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="11%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Voted For</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Voted Against</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Abstentions</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Broker Non-Votes</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">6,481,464
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2,504,307</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">22,462</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,460,656</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 9pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Ratify the selection by the Audit Committee of the Board of Directors of Hein & Associates
LLP as the Company&#146;s independent registered public accounting firm for the fiscal year ending
January&nbsp;31, 2017:</TD>
</TR>

</TABLE>

<DIV align="center">
<TABLE style="font-size: 9pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="44%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="12%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
</TR>
<TR style="font-size: 9pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Voted For</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Voted Against</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Abstentions</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 9pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">10,200,238
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">257,020</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">11,631</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->





<P align="left" style="font-size: 10pt"><FONT style="font-size: 9pt"><B>Item&nbsp;8.01 Other Events.</B>
</FONT>

<P align="left" style="font-size: 9pt">Appointment of Officers&nbsp;


<P align="left" style="font-size: 9pt">On July&nbsp;20, 2016, the Board appointed Dean Dennison as Vice President &#151; Leasing Operations, Mark
Welker as Vice President &#150; Seamap, and Frank Cobis as Vice President &#150; Klein. Mr.&nbsp;Dennison has
served as General Manager of the Company&#146;s Canadian subsidiary, Mitcham Canada ULC, since 2004.
Mr.&nbsp;Welker has served as Managing Director of the Company&#146;s subsidiary Seamap Pte. Ltd. since its
acquisition by the Company in July&nbsp;2005. Mr.&nbsp;Cobis has served as General Manager of the Company&#146;s
subsidiary Klein Marine Systems, Inc. (&#145;Klein&#146;) since the Company&#146;s acquisition of Klein in
December&nbsp;2015. Prior to that he was employed by the predecessor to Klein since 2004 in increasing
management positions.



<P align="center" style="font-size: 10pt; display: none">




<!-- v.121908 -->

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<B>
	SIGNATURES
</B>
</FONT>
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<P ALIGN="LEFT">
<FONT SIZE="2">
	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.
</FONT>
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	&nbsp;
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	&nbsp;
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<TD WIDTH="43%">
	&nbsp;
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	&nbsp;
</FONT>
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<FONT SIZE="2">
	Mitcham Industries, Inc.
</FONT>
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	&nbsp;&nbsp;
</FONT>
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<TD>
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	July 25, 2016
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	Robert P. Capps
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	Name: Robert P. Capps
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	Title: Co-Chief Executive Officer and Chief Financial Officer
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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 20, 2016
Mitcham Industries, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Texas
001-13490
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Officer
On July 20, 2016, Guy Rogers notified Mitcham Industries, Inc. (the "Company") of his intent to
resign from his position as Vice President — Business Development, effective Wednesday, July 20,
2016. Mr. Rogers will continue as an employee of the Company.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2016 Annual Meeting of Shareholders (the "Annual Meeting") on July 20, 2016 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 an amendment to the Amended and
Restated Awards Plan and the material terms of the plan; (3) approve, on an advisory basis, Named
Executive Officer compensation; and (4) 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, 2017. 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 16, 2016. 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
Peter H. Blum
6,124,502
2,883,731
1,460,656
Robert P. Capps
8,196,080
812,153
1,460,656
R. Dean Lewis
8,168,178
840,055
1,460,656
Robert J. Albers
8,528,875
479,258
1,460,656
Thomas S. Glanville
8,643,379
364,854
1,460,656
Marcus Rowland
8,642,205
366,028
1,460,656
2.
Approve an amendment to the amended and restated stock awards plan and the material terms of
the plan:
Voted For
Voted Against
Abstentions
Broker Non-Votes
8,443,778
545,427
19,028
1,460,656
3.
Approve, on an advisory basis, Named Executive Officer compensation:
Voted For
Voted Against
Abstentions
Broker Non-Votes
6,481,464
2,504,307
22,462
1,460,656
4.
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, 2017:
Voted For
Voted Against
Abstentions
10,200,238
257,020
11,631
Item 8.01 Other Events.
Appointment of Officers
On July 20, 2016, the Board appointed Dean Dennison as Vice President — Leasing Operations, Mark
Welker as Vice President – Seamap, and Frank Cobis as Vice President – Klein. Mr. Dennison has
served as General Manager of the Company's Canadian subsidiary, Mitcham Canada ULC, since 2004.
Mr. Welker has served as Managing Director of the Company's subsidiary Seamap Pte. Ltd. since its
acquisition by the Company in July 2005. Mr. Cobis has served as General Manager of the Company's
subsidiary Klein Marine Systems, Inc. ('Klein') since the Company's acquisition of Klein in
December 2015. Prior to that he was employed by the predecessor to Klein since 2004 in increasing
management positions.
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 25, 2016
By:
Robert P. Capps
Name: Robert P. Capps
Title: Co-Chief Executive Officer and Chief Financial Officer