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Devon Energy Corporation

July 01, 2026 Author: Phil Ratcliff DVN
Item Proposal Vote
1 Election of Directors
1.01 Thomas E. Jorden Withhold
1.02 Amanda Brock ✓ For
1.03 Ann G. Fox ✓ For
1.04 Clay M. Gaspar Withhold
1.05 Jacinto J. Hernandez ✓ For
1.06 Kelt Kindick ✓ For
1.07 Karl F. Kurz ✓ For
1.08 Jeffrey E. Shellebarger ✓ For
1.09 Brent Smolik ✓ For
1.10 Marcus A. Watts ✓ For
1.11 Valerie M. Williams ✓ For
2 Ratification of the Selection of KPMG LLP as the Company's Independent Auditor for 2026. ✓ For
3 Advisory Vote to Approve Executive Compensation. ✓ For
4 The transaction of such other business as may properly come before the meeting. Informational
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