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KODIAK OIL & GAS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 23, 2014



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

On June 19, 2014, Kodiak Oil & Gas Corp. (the "Company") held its 2014 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 2015 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, 2014. 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 9, 2014. The following are the final voting tallies for the Annual Meeting:

Broker For Against Abstentions Non-Votes Election of Directors Lynn A. Peterson 154,154,536 6,306,965 668,559 61,980,711 James E. Catlin 144,106,481 16,356,165 667,415 61,980,710 Rodney D. Knutson 154,503,161 5,955,903 670,997 61,980,710 Herrick K. Lidstone, Jr. 156,459,926 3,993,691 676,445 61,980,709 William J. Krysiak 156,470,851 3,983,304 675,906 61,980,710 Advisory Resolution 155,156,266 3,853,664 2,120,130 61,980,711 Ratification of independent registered public accounting firm 217,824,520 4,379,673 906,578 0 2



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Source: Edgar Glimpses


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