Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The stockholders elected each of Devon's eleven nominees to serve on the Board of Directors of Devon (the "Board") for a one-year term. The vote tabulation with respect to each nominee was as follows:
Votes Broker Nominee For Authority Withheld Non-Votes Barbara M. Baumann 268,962,852 8,499,182 47,882,896 John E. Bethancourt 267,312,690 10,149,344 47,882,896 Ann G. Fox 271,439,118 6,022,916 47,882,896 David A. Hager 272,577,115 4,884,919 47,882,896 Robert H. Henry 264,990,210 12,471,824 47,882,896 Michael M. Kanovsky 265,043,812 12,418,222 47,882,896 John Krenicki Jr. 262,965,796 14,496,238 47,882,896 Robert A. Mosbacher Jr. 262,555,963 14,906,071 47,882,896 Duane C. Radtke 272,525,654 4,936,380 47,882,896 Keith O. Rattie 273,581,967 3,880,067 47,882,896 Mary P. Ricciardello 261,931,825 15,530,209 47,882,896
2. The appointment of
Votes Votes vOTES Broker For AGAINST aBSTAINED Non-Votes 310,364,439 14,283,319 697,172 -
3. The Board proposal for an advisory (non-binding) 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 168,680,699 106,660,606 2,120,729 47,882,896
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