DEVON ENERGY CORPORA

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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

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, 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



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