On May 16, 2012, Warren Resources, Inc. (the "Company") held its Annual Meeting of Shareholders ("Annual Meeting"). There were 62,038,100 shares of common stock of the Company, constituting 86.53% of outstanding shares on March 30, 2012, the record date, represented in person or by proxy at the meeting. The matters voted upon at the Annual Meeting and the final results of such voting are set forth below:

Proposal 1. To elect Len DeCecchis and Thomas Noonan as directors for a term expiring at the 2015 annual meeting, or until their successors are duly elected:

Name               For       Withhold
Len DeCecchis   44,148,333   3,273,763

Thomas Noonan   42,987,606   4,434,490

All director nominees were duly elected.

Proposal 2. Ratification of the appointment of Grant Thornton LLP as independent auditors for 2012.

For Against Abstain
61,519,820 300,163 218,117

The selection of Independent Auditors was ratified.

Proposal 3. To approve, on a non-binding advisory basis, the Company's compensation of its named executive officers as disclosed in the 2012 proxy statement.

For Against Abstain
41,676,295 1,976,668 3,769,133

On a non-binding advisory basis, the Company's compensation of its named executive officers as disclosed in the 2012 proxy statement was approved.