8-KThe WireRoutine
Shareholder Vote
Filed Sep 16, 2019 · 6y ago · Accession 0001493152-19-014154
Plain English
Material event — a significant development the company must disclose promptly.
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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 16, 2019
(Date of earliest event reported)
Mexco
Energy Corporation
(Exact name of registrant as specified in its charter)
CO
(State
or other jurisdiction
of
incorporation)
1-31785
(Commission
File
Number)
84-0627918
(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 2019 Annual Meeting of Stockholders (the “Annual Meeting”)
on September 12, 2019. At the Annual Meeting, the Company’s stockholders were requested to (i) elect seven directors to
serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2020 Annual Meeting of Stockholders;
(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, 2020; (iii) approve the Mexco Energy Corporation
2019 Employee Incentive Stock Plan; and, (iv) approve a non-binding advisory resolution regarding the compensation of the Company’s
named executive officers as disclosed in the Proxy Statement. Each of these items is more fully described in the Company’s
2019 proxy statement filed with the SEC on July 16, 2019.
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
Broker Non-Votes
Michael J. Banschbach
1,282,704
13,909
0
Kenneth L. Clayton
1,283,271
10,342
0
Thomas R. Craddick
1,290,699
5,914
0
Thomas H. Decker
1,282,704
13,909
0
Paul G. Hines
1,284,560
12,053
0
Christopher M. Schroeder
1,282,651
13,962
0
Nicholas C. Taylor
1,284,604
12,009
0
Proposal
2: Ratification of the Selection of Independent Registered Public Accounting Firm
Votes For
Votes Against
Votes Abstained
Weaver and Tidwell, L.L.P.
1,289,303
4,800
2,510
Proposal
3: Approval of the 2019 Employee Incentive Stock Plan
Votes For
Votes Against
Votes Abstained
1,289,521
6,982
110
Proposal
4: Advisory Vote on Executive Compensation
Votes For
Votes Against
Votes Abstained
1,283,256
13,086
271
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 16, 2019
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 16, 2019
- Report date
- Sep 16, 2019
- Document
- form8-k.htm
- Size
- 30 KB