FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Sep 17, 2018 · 7y ago · Accession 0001493152-18-013302

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 11, 2018 (Date of earliest event reported) Mexco Energy Corporation (Exact name of registrant as specified in its charter) CO 1-31785 84-0627918 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification Number) 415 W. Wall Street, Suite 475 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 2018 Annual Meeting of Stockholders (the “Annual Meeting”) on September 11, 2018. 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 2019 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, 2019. Each of these items is more fully described in the Company’s 2018 proxy statement filed with the SEC on July 23, 2018. The final results of the matters voted upon at the Annual Meeting are as follows: Proposal 1: Election of Directors Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Michael J. Banschbach 1,238,631 20,599 153 464,391 Kenneth L. Clayton 1,219,820 39,410 153 464,391 Thomas R. Craddick 1,238,331 20,899 153 464,391 Paul G. Hines 1,237,831 21,399 153 464,391 Christopher M. Schroeder 1,238,231 20,999 153 464,391 Nicholas C. Taylor 1,238,431 20,799 153 464,391 Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Weaver and Tidwell, L.L.P. 1,675,582 31,613 16,579 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, 2018 By: /s/ Tammy McComic Tammy McComic President and Chief Financial Officer
Filing details
Ticker
MXC
CIK
66418
Form type
8-K
Filing date
Sep 17, 2018
Report date
Sep 11, 2018
Document
form8-k.htm
Size
33 KB