Current Report Filing (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: September 12, 2017

(Date of earliest event reported)

 

Mexco Energy Corporation

(Exact name of registrant as specified in its charter)

 

CO		001-31785		84-0627918
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification Number)

 

214 W. Texas Avenue, Suite 1101 Midland, TX		79701
(Address of principal executive offices)		(Zip Code)

 

Registrant’s telephone number, including area code: 432-682-1119

 

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 240.13e-4(c))

 

[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

Mexco Energy Corporation (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”) on September 12, 2017. At the Annual Meeting, the Company’s stockholders were requested to (i) elect six directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2017 Annual Meeting of Stockholders and (ii) ratify the Audit Committee of the Board of Directors’ selection of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2018. Each of these items is more fully described in the Company’s 2017 proxy statement filed with the SEC on July 24, 2017.

 

The final results of the matters voted upon at the Annual Meeting are as follows:

 

Proposal 1: Election of Directors

 

Nominee		Votes For				Votes Withheld				Votes Abstained				Broker Non-Votes
Michael J. Banschbach			1,358,355				9,074				1,969				392,756
Kenneth L. Clayton			1,317,960				49,969				1,469				392,756
Thomas R. Craddick			1,357,755				9,974				1,669				392,756
Paul G. Hines			1,358,325				9,648				1,425				392,756
Christopher M. Schroeder			1,358,346				9,127				1,925				392,756
Nicholas C. Taylor			1,358,325				9,648				1,425				392,756

 

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

 

		Votes For				Votes Against				Votes Abstained
Weaver and Tidwell, L.L.P.			1,744,365				6,892				10,897

 

 

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.

 

	MEXCO ENERGY CORPORATION
Date: September 13, 2017	By:	/s/ Tammy McComic
		Tammy McComic
		President and Chief Financial Officer