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OFFON

DEVON ENERGY CORPORATION

(DVN)
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DEVON ENERGY CORP/DE : Submission of Matters to a Vote of Security Holders (form 8-K)

06/11/2021 | 09:14am EDT

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

Devon Energy Corporation ("Devon") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting") on Wednesday, June 9, 2021. In connection with the Annual Meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934, as amended. The following are the voting results for the items of business considered and voted upon at the Annual Meeting.

1. The stockholders elected each of Devon's eleven nominees to serve on the Board of Directors of Devon for a one-year term. The vote tabulation with respect to each nominee was as follows:



                               VOTES          AUTHORITY          BROKER
NOMINEE                         FOR            WITHHELD        NON-VOTES
Barbara M. Baumann           468,775,699       60,443,833       55,436,987
John E. Bethancourt          518,916,968       10,302,564       55,436,987
Ann G. Fox                   522,995,085        6,224,447       55,436,987
David A. Hager               491,852,572       37,366,960       55,436,987
Kelt Kindick                 493,680,618       35,538,914       55,436,987
John Krenicki Jr.            521,283,492        7,936,040       55,436,987
Karl F. Kurz                 525,583,186        3,636,346       55,436,987
Robert A. Mosbacher, Jr.     507,819,783       21,399,749       55,436,987
Richard E. Muncrief          525,580,629        3,638,903       55,436,987
Duane C. Radtke              517,814,319       11,405,213       55,436,987
Valerie M. Williams          514,808,365       14,411,167       55,436,987

2. The appointment of KPMG LLP as Devon's independent auditors for 2021 was ratified. The results of the vote were as follows:



   VOTES        VOTES        VOTES      BROKER
    FOR        AGAINST     ABSTAINED   NON-VOTES
563,506,674   20,761,082    388,763       -

3. The advisory vote on the compensation of Devon's named executive officers was approved. The results of the vote were as follows:



   VOTES        VOTES        VOTES       BROKER
    FOR        AGAINST     ABSTAINED   NON-VOTES
494,963,488   33,098,049   1,157,995   55,436,987

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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