1-12935 (Commission File Number) |
20-0467835 (I.R.S. Employer Identification No.) |
5320 Legacy Drive Plano, Texas (Address of principal executive offices) |
75024 (Zip code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Proposal 1: | Election of directors. The Companys stockholders elected nine directors, each to serve until his successor is elected and qualified or until his earlier resignation or removal. The results of the voting were as follows: |
Name of Nominee | For | Withheld | ||||||
Wieland Wettstein |
335,832,997 | 7,580,883 | ||||||
Michael L. Beatty |
341,182,320 | 2,231,560 | ||||||
Michael B. Decker |
339,666,956 | 3,746,924 | ||||||
Ronald G. Greene |
337,357,814 | 6,056,066 | ||||||
David I. Heather |
340,510,372 | 2,903,508 | ||||||
Gregory L. McMichael |
339,662,564 | 3,751,316 | ||||||
Gareth Roberts |
340,533,601 | 2,880,279 | ||||||
Phil Rykhoek |
340,559,842 | 2,854,038 | ||||||
Randy Stein |
341,208,855 | 2,205,025 |
Proposal 2: | Approval, on an advisory basis, of the 2010 compensation of the Companys named executive officers. The results of the voting were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
333,211,632
|
8,471,661 | 1,730,587 | 17,074,867 |
Proposal 3: | Advisory vote on the frequency of the advisory vote on the compensation of the Companys named executive officers. The results of the voting were as follows: |
One Year | Two Years | Three Years | Abstain | |||
265,278,854 | 5,522,187 | 72,131,209 | 481,630 |
Proposal 4: | Approval of proposal to increase the number of shares reserved for use under the Companys Employee Stock Purchase Plan. The results of the voting were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
306,262,105 | 37,048,255 | 103,520 | 17,074,867 |
Proposal 5: | Ratification of the appointment by the Audit Committee of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2011. The results of the voting were as follows: |
For | Against | Abstain | Broker Non-Votes | |||
359,598,676 | 200,783 | 689,288 | 0 |
Denbury Resources Inc. (Registrant) |
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Date: May 20, 2011 | /s/ Alan Rhoades | |||
Alan Rhoades | ||||
Vice President & Chief Accounting Officer | ||||