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8-KThe WireRoutine

Shareholder Vote

Filed Sep 11, 2020 · 5y ago · Accession 0001493152-20-017629

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 10, 2020 (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)) Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.50 per share MXC NYSE American Item 5.07 Submission of Matters to a Vote of Security Holders Mexco Energy Corporation (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”) on September 10, 2020. 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 2021 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, 2021; and, (iii) 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 2020 proxy statement filed with the SEC on July 21, 2020. 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 1,239,482 14,537 4,306 Kenneth L. Clayton 1,237,982 16,037 4,306 Thomas R. Craddick 1,239,482 14,537 4,306 Thomas H. Decker 1,239,482 14,537 4,306 Paul G. Hines 1,239,482 14,537 4,306 Christopher M. Schroeder 1,239,482 14,537 4,306 Nicholas C. Taylor 1,239,482 14,537 4,306 Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm Votes For Votes Against Votes Abstained Weaver and Tidwell, L.L.P. 1,255,325 3,000 0 Proposal 3: Advisory Vote on Executive Compensation Votes For Votes Against Votes Abstained 1,249,011 4,958 50 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 11, 2020 By: /s/ Tammy McComic Tammy McComic President and Chief Financial Officer
Filing details
Ticker
MXC
CIK
66418
Form type
8-K
Filing date
Sep 11, 2020
Report date
Sep 10, 2020
Document
form8-k.htm
Size
43 KB