On December 8, 2016, Evolution Petroleum Corporation (the
“Company”) held its 2016 Annual Meeting of Stockholders (the
“Annual Meeting”) in Houston, Texas at the Companys principal
executive offices. The stockholders of the Company considered and
voted upon the four proposals listed below, each of which is more
fully described in the Company’s definitive proxy statement filed
with the Securities and Exchange Commission (the “SEC”) on
October 28, 2016 as supplemented by additional proxy materials
filed with the SEC on December 1, 2016. Holders of 30,751,205
shares of common stock of the Company, representing approximately
93% of the Company’s 33,045,515 issued and outstanding shares of
common stock as of the October 14, 2016 record date, were present
in person or by proxy at the Annual Meeting, which constituted a
quorum for such meeting. The final voting results with respect to
each of the proposals is set forth below.

Proposal 1. Election of Directors. The Company’s stockholders
elected five directors to serve a one-year term expiring at the
2017 Annual Meeting of Stockholders. The results of the voting for
each nominee were as follows:

No other person received any votes.

Proposal 2. The stockholders approved the adoption of the
Company’s 2016 Equity Incentive Plan. The voting results were as
follows:

Proposal 3. The appointment of Hein Associates LLP, as the
Company’s independent auditors for fiscal year ending June 30,
2017 was ratified. The voting results were as follows:

Proposal 4. The stockholders approved, on an advisory basis, the
compensation for the Company’s Named Executive Officers. The
voting results were as follows:

* Any broker non-votes count toward the determination of a quorum
for the Annual Meeting, but are excluded from the denominator in
the calculation of the percentage of shares voting. Abstentions are
counted towards the tabulation of votes cast on matters properly
presented to the stockholders (except the election of directors)
and have the same effect as negative votes. Broker non-votes are
not counted as votes cast, and therefore they have no effect on the
outcome of the matters presented at the Annual Meeting.