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

At the annual meeting of stockholders on May 26, 2021 (the "Annual Meeting"), the stockholders of Denbury Inc. (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 for the Annual Meeting, filed with the Securities and Exchange Commission (the "SEC") on April 15, 2021 (as supplemented by the additional proxy materials filed with the SEC on May 13, 2021) (the "Proxy Statement"). Holders of 41,840,429 shares of common stock of the Company, representing approximately 84% of the Company's issued and outstanding shares of common stock as of the March 31, 2021 record date, were present virtually or by proxy at the Annual Meeting, constituting a quorum, and the final voting results with respect to each of the Proposals are set forth below.



Proposal 1: Election of directors. The Company's stockholders elected eight
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            Against        Abstain        Broker Non-Votes
Kevin O. Meyers             38,706,003       1,084,710       31,459            2,018,257
Anthony M. Abate            39,726,488        64,213         31,471            2,018,257
Caroline G. Angoorly        39,726,803        63,898         31,471            2,018,257
James N. Chapman            39,730,488        60,195         31,489            2,018,257
Christian S. Kendall        39,734,584        56,117         31,471            2,018,257
Lynn A. Peterson            32,947,611       6,843,120       31,441            2,018,257
Brett R. Wiggs              39,726,636        64,095         31,441            2,018,257
Cindy A. Yeilding           39,730,951        59,780         31,441            2,018,257

The votes "For" each director as set forth above represent the vote of the majority of votes cast with respect to such director nominee at the Annual Meeting.

Proposal 2: Advisory vote to approve the Company's 2020 named executive officer compensation. The results of the voting were as follows:


     For            Against        Abstain        Broker Non-Votes
  29,794,082       9,394,626       633,464           2,018,257

Proposal 3: Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. The results of the voting were as follows:


     For            Against        Abstain        Broker Non-Votes
  41,699,241        109,747        31,441                -



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