Mexco Energy Corporation (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting") on September 11, 2012. At the Annual Meeting, the Company's stockholders were requested to (i) elect five directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2013 Annual Meeting of Stockholders and (ii) ratify the Audit Committee of the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013. Each of these items is more fully described in the Company's 2012 proxy statement filed with the SEC on July 20, 2012.

The final results of the matters voted upon at the Annual Meeting are as follows:

Proposal 1: Election of Directors

                                  Votes       Votes      Broker
Nominee              Votes For   Withheld   Abstained   Non-Votes
Kenneth L. Clayton   1,144,122    9,287        168       424,169
Thomas R. Craddick   1,140,876    12,544       157       424,169
Paul G. Hines        1,144,022    9,398        157       424,169
Jack D. Ladd         1,141,683    11,733       161       424,169
Nicholas C. Taylor   1,144,348    9,079        150       424,169

Proposal 2: Ratification of the Selection of Independent Registered Public

Accounting Firm

                     Votes For   Votes Against   Votes Abstained
Grant Thornton LLP   1,531,231      39,105            7,410