Devon Energy Corporation

06/11/2021 | Press release | Distributed by Public on 06/11/2021 07:12

Submission of Matters to a Vote of Security Holders (Form 8-K)

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-yearterm. The vote tabulation with respect to each nominee was as follows:

NOMINEE

VOTES
FOR 		AUTHORITY
WITHHELD 		BROKER
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
FOR

VOTES

AGAINST

VOTES
ABSTAINED

BROKER
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
FOR

VOTES

AGAINST

VOTES
ABSTAINED

BROKER
NON-VOTES

494,963,488

33,098,049 1,157,995 55,436,987