SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 9, 2021
Devon Energy Corporation
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
333 W. SHERIDAN AVE.,
OKLAHOMA CITY, OKLAHOMA
|(Address of principal executive offices)||(Zip Code)|
Registrant’s telephone number, including area code: (405) 235-3611
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Name of each exchange
on which registered
|Common Stock, par value $0.10 per share||DVN||The New York Stock Exchange|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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:
Barbara M. Baumann
John E. Bethancourt
Ann G. Fox
David A. Hager
John Krenicki Jr.
Karl F. Kurz
Robert A. Mosbacher, Jr.
Richard E. Muncrief
Duane C. Radtke
Valerie M. Williams
2. The appointment of KPMG LLP as Devon’s independent auditors for 2021 was ratified. The results of the vote were as follows:
3. The advisory vote on the compensation of Devon’s named executive officers was approved. The results of the vote were as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|DEVON ENERGY CORPORATION|
/s/ Christopher J. Kirt
|Christopher J. Kirt|
|Vice President Corporate Governance and Secretary|
Date: June 11, 2021