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DNR > SEC Filings for DNR > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for DENBURY RESOURCES INC

Form 8-K for DENBURY RESOURCES INC


27-May-2014

Submission of Matters to a Vote of Security Holders


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

At the annual meeting of stockholders of Denbury Resources Inc. (the "Company") held on May 20, 2014 (the "Annual Meeting"), the stockholders of the Company considered and voted upon the three proposals listed below (the "Proposals"), each of which is more fully described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2014. Holders of 311,758,021 shares of common stock of the Company, representing approximately 88.7% of the Company's issued and outstanding shares of common stock as of the March 25, 2014 record date, were present in person or by proxy at the Annual Meeting, and 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 ten directors, each to hold office until the next annual meeting and until his or her successor is elected and qualified or until his or her earlier resignation or removal. The results of the voting were as follows:

Name of Nominee            For       % of Voted    Withheld    Broker Non-Votes
Wieland F. Wettstein   282,234,518     97.69%     6,667,036       22,856,467
Michael L. Beatty      285,464,513     98.81%     3,437,041       22,856,467
Michael B. Decker      285,534,505     98.83%     3,367,049       22,856,467
John P. Dielwart       286,349,805     99.12%     2,551,749       22,856,467
Ronald G. Greene       284,186,829     98.37%     4,714,725       22,856,467
Gregory L. McMichael   285,057,201     98.67%     3,844,353       22,856,467
Kevin O. Meyers        274,860,790     95.14%     14,040,764      22,856,467
Phil Rykhoek           285,947,053     98.98%     2,954,501       22,856,467
Randy Stein            285,523,530     98.83%     3,378,024       22,856,467
Laura A. Sugg          285,916,763     98.97%     2,984,791       22,856,467

Proposal 2: Advisory vote to approve the Company's 2013 named executive officer compensation. The results of the voting were as follows:

                    % of Voted
    For       (Including Abstentions)    Against    Abstain   Broker Non-Votes
278,826,524           96.51%            9,198,661   876,369      22,856,467

Proposal 3: Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014. The results of the voting were as follows:

                    % of Voted
    For       (Including Abstentions)    Against    Abstain   Broker Non-Votes
308,635,391           99.00%            2,852,962   269,668          -

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