8-KThe WireRoutine
Shareholder Vote
Filed Sep 15, 2016 · 9y ago · Accession 0001493152-16-013349
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 14, 2016
(Date of earliest event reported)
Mexco
Energy Corporation
(Exact name of registrant as specified in its charter)
CO
0-6694
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 2016 Annual Meeting of Stockholders (the “Annual Meeting”)
on September 13, 2016. 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 Grant Thornton LLP as the Company’s independent
registered public accounting firm for the fiscal year ending March 31, 2017. Each of these items is more fully described in the
Company’s 2016 proxy statement filed with the SEC on July 22, 2016.
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
1,338,951
38,074
735
380,183
Kenneth L. Clayton
1,337,915
39,110
735
380,183
Thomas R. Craddick
1,358,141
18,684
935
380,183
Paul G. Hines
1,338,745
38,280
735
380,183
Christopher M. Schroeder
1,338,942
38,083
735
380,183
Nicholas C. Taylor
1,358,752
18,273
735
380,183
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Grant Thornton LLP
1,747,748
9,686
509
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 14, 2016
By:
/s/ Tammy McComic
Tammy
McComic
President
and Chief Financial Officer
Filing details
- Company
- MEXCO ENERGY CORP
- Ticker
- MXC
- CIK
- 66418
- Form type
- 8-K
- Filing date
- Sep 15, 2016
- Report date
- Sep 14, 2016
- Document
- form8-k.htm
- Size
- 27 KB