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 for a one-year term. The vote tabulation with respect to each nominee was as follows:
VOTES AUTHORITY BROKER NOMINEE FOR WITHHELD 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
VOTES VOTES VOTES BROKER FOR AGAINST ABSTAINED 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 VOTES VOTES BROKER FOR AGAINST ABSTAINED NON-VOTES 494,963,488 33,098,049 1,157,995 55,436,987
--------------------------------------------------------------------------------
© Edgar Online, source