Washington, D.C. 20549








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)



File Number)


(IRS Employer

Identification Number)


415 W. Wall Street,

Suite 475

Midland, TX

(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  






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.


Date: September 14, 2018 By: /s/ Tammy McComic       
    Tammy McComic
    President and Chief Financial Officer