Mexco Energy Corporation
09/11/2025 | Press release | Distributed by Public on 09/11/2025 12:52
Proxy Results (Form 8-K)
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Mexco Energy Corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") on September 9, 2025. 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 2026 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, 2026; 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 2025 proxy statement filed with the SEC on July 23, 2025.
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 | 1,613,323 | 16,287 | 27,755 | |||||||||
| Kenneth L. Clayton | 1,613,817 | 15,793 | 27,755 | |||||||||
| Thomas R. Craddick | 1,629,498 | 112 | 27,755 | |||||||||
| Thomas H. Decker | 1,614,223 | 15,387 | 27,755 | |||||||||
| Christopher M. Schroeder | 1,614,220 | 15,390 | 27,755 | |||||||||
| Nicholas C. Taylor | 1,614,828 | 14,782 | 27,755 | |||||||||
Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm
| Votes For | Votes Against | Votes Abstained | ||||||||||
| Weaver and Tidwell, L.L.P. | 1,631,528 | 645 | 25,192 | |||||||||
Proposal 3: Advisory Vote on Executive Compensation
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||||||
| 1,602,588 | 819 | 26,203 | 27,755 | |||||||||||
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