Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Rosehill Resources Inc. (the "Company") was held on May 19, 2020 (the "Annual Meeting"). The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2020.

Proposal 1 - Election of Directors

Frank Rosenberg, William E. Mayer and Gary C. Hanna were elected to continue to serve as the Company's Class III directors, each to serve for a three-year term and until his successor has been elected and qualified, subject, however, to such director's earlier death, resignation, retirement, disqualification or removal. Votes regarding the persons elected were as follows:



    Nominee           For       Withhold    Broker Non-Votes
Frank Rosenberg    32,495,520   2,704,641      5,145,479
William E. Mayer   34,246,327    953,834       5,145,479
 Gary C. Hanna     32,568,495   2,631,666      5,145,479

Proposal 2 - Amendment to the Certificate of Incorporation

The amendment and restatement of the Company's Certificate of Incorporation, to clarify certain rights of holders of our Class B Common Stock, was approved. The voting results were as follows:


   For       Against   Abstain   Broker Non-Votes
34,797,318   68,460    334,383      5,145,479

Proposal 3 - Ratification of the Appointment of BDO USA, LLP

The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 was ratified. The voting results were as follows:


   For       Against   Abstain   Broker Non-Votes
40,170,673   174,509     458            -

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