DEVON ENERGY CORP/DE DE OK false 0001090012 0001090012 2021-06-09 2021-06-09

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

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)

 

 

 

DELAWARE   001-32318   73-1567067

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

333 W. SHERIDAN AVE.,

OKLAHOMA CITY, OKLAHOMA

  73102-5015
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (405) 235-3611

Not Applicable

(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

 

Trading

Symbol(s)

 

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. ☐

 

 

 


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:

 

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


SIGNATURES

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
By:  

  /s/ Christopher J. Kirt

  Christopher J. Kirt
  Vice President Corporate Governance and Secretary

Date:    June 11, 2021

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