Summary of KODIAK OIL & GAS CORP

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

On June 13, 2012, Kodiak Oil & Gas Corp. (the "Company") held its 2012 Annual Meeting of Shareholders (the "Annual Meeting") to (i) elect the nominees to the Company's Board of Directors to serve until the Company's 2013 Annual Meeting of Shareholders or until successors are duly elected and qualified, (ii) conduct an advisory vote on executive compensation (the "Advisory Resolution") and
(iii) ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. The matters acted upon at the Annual Meeting are described in more detail in the Company's proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on May 14, 2012. The following are the final voting tallies for the Annual Meeting:

                                                                                          Broker
                                                For         Against      Abstentions    Non-Votes
Election of Directors
Lynn A. Peterson                            139,938,026     5,027,799        226,737    89,725,762
James E. Catlin                             121,621,513    23,340,365        230,685    89,725,761
Rodney D. Knutson                           141,206,902     3,756,709        228,951    89,725,762
Herrick K. Lidstone, Jr.                    126,554,224    18,412,492        225,847    89,725,761
William J. Krysiak                          141,916,014     3,058,328        218,220    89,725,762
Advisory Resolution                         133,903,588    10,766,386        522,586    89,725,764
Ratification of independent registered
public accounting firm                      233,473,296     1,148,353        296,675             0