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Item 5.07 Submission of Matters to a Vote of Security Holders
Mexco Energy Corporation (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on September 12, 2023. 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 2024 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, 2024; 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 2023 proxy statement filed with the SEC on July 20, 2023.
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 | 1,364,698 | 13,111 | 33,624 | |||||||||
| Kenneth L. Clayton | 1,230,760 | 147,049 | 33,624 | |||||||||
| Thomas R. Craddick | 1,376,741 | 1,068 | 33,624 | |||||||||
| Thomas H. Decker | 1,364,688 | 13,121 | 33,624 | |||||||||
| Christopher M. Schroeder | 1,364,083 | 13,726 | 33,624 | |||||||||
| Nicholas C. Taylor | 1,377,348 | 461 | 33,624 | |||||||||
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Votes Abstained | ||||||||||
| Weaver and Tidwell, L.L.P. | 1,410,325 | 3 | 1,105 | |||||||||
Proposal 3: Advisory Vote on Executive Compensation
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 1,373,954 | 1,280 | 2,575 | 33,624 | |||||||||||
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 13, 2023 | By: | /s/ Tammy McComic |
| Tammy McComic | ||
| President and Chief Financial Officer | ||