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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.

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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
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