Current Report Filing (8-k)

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 11, 2018

(Date of earliest event reported)

Mexco Energy Corporation

(Exact name of registrant as specified in its charter)

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.