Item 5.07 Submission of Matters to a Vote of Security Holders.

Devon Energy Corporation ("Devon") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting") on Wednesday, June 3, 2020. 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 (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 KPMG LLP as Devon's independent auditors for 2020 was ratified. The results of the vote were as follows:



   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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