fp0011630_8k.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, 2014
(Date of earliest event reported)
 
Mexco Energy Corporation
(Exact name of registrant as specified in its charter)
 
CO
(State or other jurisdiction of incorporation)
  
0-6694
(Commission File Number)
  
84-0627918
(IRS Employer Identification Number)
 
214 W. Texas Avenue,
Suite 1101
Midland, TX
(Address of principal executive offices)
 
79701
(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 2014 Annual Meeting of Stockholders (the “Annual Meeting”) on September 9, 2014.  At the Annual Meeting, the Company’s stockholders were requested to (i) elect five directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2015 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, 2015.  Each of these items is more fully described in the Company’s 2014 proxy statement filed with the SEC on July 24, 2014.
 
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
  
1,076,559
  
16,108
  
6,910
  
496,008
Kenneth L. Clayton
  
1,077,049
  
15,708
  
6,820
  
496,008
Thomas R. Craddick
  
1,076,699
  
16,058
  
6,820
  
496,008
Paul G. Hines
  
1,077,355
  
15,314
  
6,908
  
496,008
Nicholas C. Taylor
  
1,076,043
  
16,714
  
6,820
  
496,008
 
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm

   
Votes For
  
Votes Against
  
Votes Abstained
Grant Thornton LLP
  
1,530,727
  
6,691
  
58,167
 
 
 
 
 
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 12, 2014
By:
/s/ Tammy McComic
  
   
Tammy McComic
  
   
President and Chief Financial Officer