DEVON ENERGY CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Ann G. Fox

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Ann G. Fox”): 409,868,318 for, 8,740,676 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,278,171 for, 181,659 withheld, 42,524 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Barbara M. Baumann

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Barbara M. Baumann”): 408,589,678 for, 10,019,316 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,098,612 for, 243,078 withheld, 160,664 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Gennifer F. Kelly

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Gennifer F. Kelly”): 415,606,871 for, 3,002,123 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,312,043 for, 153,532 withheld, 36,779 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: John E. Bethancourt

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: John E. Bethancourt”): 412,669,812 for, 5,939,182 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,303,606 for, 156,224 withheld, 42,524 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: John Krenicki Jr.

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: John Krenicki Jr.”): 414,104,387 for, 4,504,607 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,311,860 for, 153,715 withheld, 36,779 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Karl F. Kurz

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Karl F. Kurz”): 405,481,911 for, 13,127,083 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,015,901 for, 443,929 withheld, 42,524 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Kelt Kindick

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Kelt Kindick”): 407,685,359 for, 10,923,635 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,083,891 for, 257,798 withheld, 160,665 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Michael N. Mears

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Michael N. Mears”): 413,496,111 for, 5,112,883 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,293,451 for, 171,931 withheld, 36,972 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Richard E. Muncrief

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Richard E. Muncrief”): 413,336,585 for, 5,272,409 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,311,762 for, 153,813 withheld, 36,779 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Robert A. Mosbacher, Jr.

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Robert A. Mosbacher, Jr.”): 394,294,985 for, 24,314,009 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 210,962,627 for, 333,427 withheld, 206,300 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Election of Directors: Valerie M. Williams

DEVON ENERGY CORP.’s own tally for this item (“Elect Director: Valerie M. Williams”): 409,589,643 for, 9,019,351 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The stockholders elected each of Devon's eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 158 asset managers below reported 211,193,233 for, 154,200 withheld, 154,920 abstained, 3,310 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Advisory Vote to Approve Executive Compensation.

DEVON ENERGY CORP.’s own tally for this item (“3. The advisory vote on the compensation of Devon's named executive officers was approved.”): 392,041,590 for, 24,769,354 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory vote on the compensation of Devon's named executive officers was approved.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 166 managers: 210,353,295 for, 1,501,009 against, 1 withheld, 149,168 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 813 managers: 200,069,796 for, 15,450,637 against, 100 withheld, 1,644 abstained, 29,634 not voted, 7,148 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratify the Selection of the Company's Independent Auditors for 2024.

DEVON ENERGY CORP.’s own tally for this item (“2. The appointment of KPMG LLP as Devon's independent auditors for 2024 was ratified.”): 504,128,624 for, 23,248,670 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of KPMG LLP as Devon's independent auditors for 2024 was ratified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 174 asset managers below reported 211,808,201 for, 70,540 against, 149,019 abstained, 3,659 unknown.

Showing the 25 largest of 174 asset managers. See all 174 in the interactive database.

Description as filed by funds: Stockholder Proposal for Bylaw Amendment: Stockholder Approval of Director Compensation.

DEVON ENERGY CORP.’s own tally for this item (“4. The vote on a stockholder proposal for a bylaw amendment relating to stockholder approval of director compensation was not approved.”): 9,658,607 for, 406,591,829 against — failed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The vote on a stockholder proposal for a bylaw amendment relating to stockholder approval of director compensation was not approved.”
Support: 2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 195 asset managers below reported 421,204 for, 211,762,899 against, 2 withheld, 149,236 abstained, 2,600 not voted, 6,760 unknown.

Showing the 25 largest of 195 asset managers. See all 195 in the interactive database.