<SEC-DOCUMENT>0001398344-15-006319.txt : 20150917
<SEC-HEADER>0001398344-15-006319.hdr.sgml : 20150917
<ACCEPTANCE-DATETIME>20150916180846
ACCESSION NUMBER:		0001398344-15-006319
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20150916
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20150917
DATE AS OF CHANGE:		20150916

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEXCO ENERGY CORP
		CENTRAL INDEX KEY:			0000066418
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				840627918
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31785
		FILM NUMBER:		151111048

	BUSINESS ADDRESS:	
		STREET 1:		214 W TEXAS AVENUE
		STREET 2:		SUITE 1101
		CITY:			MIDLAND
		STATE:			TX
		ZIP:			79701
		BUSINESS PHONE:		9156821119

	MAIL ADDRESS:	
		STREET 1:		214 W TEXAS AVENUE
		STREET 2:		SUITE 1101
		CITY:			MIDLAND
		STATE:			TX
		ZIP:			79701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MILLER OIL CO
		DATE OF NAME CHANGE:	19800702
</SEC-HEADER>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Washington, D.C. 20549</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">FORM 8-K</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 14pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CURRENT REPORT</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Pursuant to Section 13 or 15(d) of the</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Securities Exchange Act of 1934.</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Date of Report:&#160; September 16, 2015</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Date of earliest event reported)</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 24pt; FONT-WEIGHT: bold">Mexco Energy Corporation</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Exact name of registrant as specified in its charter)</div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CO</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(State or other jurisdiction of incorporation)</div>
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<td style="TEXT-ALIGN: center; WIDTH: 5.65%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">&#160;</div>
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<td style="TEXT-ALIGN: center; WIDTH: 35.13%; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">0-6694</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Commission File Number)</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 5.84%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">&#160;</div>
</td>
<td style="TEXT-ALIGN: center; WIDTH: 26.04%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">84-0627918</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(IRS Employer Identification Number)</div>
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<div style="line-height: 1.15; font-family: 'Times New Roman'; font-size: 11pt; font-weight: bold;">214 W. Texas Avenue,</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Suite 1101</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Midland, TX</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Address of principal executive offices)</div>
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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">(Zip Code)</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Registrant's telephone number, including area code: <font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">432-682-1119</font></div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">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:</div>

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<td style="WIDTH: 27pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; align: right">[&#160; ]</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top">Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</td>
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<td style="WIDTH: 27pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; align: right">[&#160; ]</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

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<td style="WIDTH: 27pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; align: right">[&#160; ]</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.13e-4(c))</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

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<td style="WIDTH: 27pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; align: right">[&#160; ]</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; VERTICAL-ALIGN: top">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 5.07<font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font><font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font><font style="LETTER-SPACING: 9pt; FONT-SIZE: 1px">&#160;&#160;</font></font><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Submission of Matters to a Vote of Security Holders</font></div>

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</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Mexco Energy Corporation (the &#8220;Company&#8221;) held its 2015 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) on September 15, 2015.&#160; At the Annual Meeting, the Company&#8217;s stockholders were requested to (i) elect five directors to serve on the Company&#8217;s Board of Directors for a term of office expiring at the Company&#8217;s 2016 Annual Meeting of Stockholders and (ii) ratify the Audit Committee of the Board of Directors&#8217; selection of Grant Thornton LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending March 31, 2016.&#160; Each of these items is more fully described in the Company&#8217;s 2015 proxy statement filed with the SEC on July 23, 2015.</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">The final results of the matters voted upon at the Annual Meeting are as follows:</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><u>Proposal 1: Election of Directors</u></div>

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<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Nominee</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 2.85%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 15%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes For</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 2.85%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 15.21%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes Withheld</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 2.85%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 15%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes Abstained</div>
</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 2.85%; VERTICAL-ALIGN: bottom">&#160;</td>
<td style="BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: center; WIDTH: 15%; VERTICAL-ALIGN: bottom">
<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Broker</div>

<div style="LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Non-Votes</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 28%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Michael J. Banschbach</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,105,264</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">20,390</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,183</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 28%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Kenneth L. Clayton</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,057,770</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">67,575</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,492</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 28%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Thomas R. Craddick</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,104,611</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">20,743</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,483</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 28%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Paul G. Hines</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,104,727</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">20,627</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,483</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
</td>
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<tr>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Christopher M. Schroeder</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,103,853</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">21,501</div>
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<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,483</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Nicholas C. Taylor</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,104,678</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15.21%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">20,596</div>
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<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,563</div>
</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 2.85%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #ffffff; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">449,127</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><u>Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm</u></div>

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<td style="PADDING-BOTTOM: 2px; WIDTH: 46%; VERTICAL-ALIGN: top">&#160;</td>
<td style="PADDING-BOTTOM: 2px; WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes For</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes Against</div>
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<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BORDER-BOTTOM: #000000 2px solid; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Votes Abstained</div>
</td>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Grant Thornton LLP</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">1,542,853</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">15,483</div>
</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 3%; VERTICAL-ALIGN: top">&#160;</td>
<td style="BACKGROUND-COLOR: #dcdcdc; WIDTH: 15%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">17,628</div>
</td>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">SIGNATURES</div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">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.</div>

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<td style="width: 5%; vertical-align: top; font-weight: bold;" colspan="2">MEXCO ENERGY CORPORATION</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Date:&#160; September 16, 2015</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">By:</div>
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<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">/s/ Tammy McComic</div>
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<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Tammy McComic</div>
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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 1.15; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">President and Chief Financial Officer</div>
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