Shareholder Vote

8-K 1 form8-k.htm 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