The company said it held its 2024 Annual Meeting of Stockholders on June 5, 2024. As of April 8, 2024, the record date, 632,639,718 shares of common stock were outstanding, and each share carried one vote.

1. 01

   The company said it held its 2024 Annual Meeting of Stockholders on June 5, 2024. As of April 8, 2024, the record date, 632,639,718 shares of common stock were outstanding, and each share carried one vote.

2. 02

   Devon said stockholders elected all 11 of its director nominees to one-year terms ending at the 1 annual meeting. Votes for Barbara M. Baumann were 408,589,678, votes for Robert A. Mosbacher, Jr. were 394,294,985, and votes for Gennifer F. Kelly were 415,606,871. Broker non-votes were 109,605,534 for each nominee.

3. 03

   The company said stockholders approved the proposal to appoint KPMG LLP as independent auditor for 2024, with 504,128,624 votes for, 23,248,670 against and 837,234 abstaining. The advisory vote on executive compensation was approved, with 392,041,590 votes for, 24,769,354 against and 1,798,050 abstaining.

4. 04

   The company said a stockholder proposal to amend the bylaws to require stockholder approval of director compensation was not approved. The proposal received 9,658,607 votes for, 406,591,829 against and 2,358,558 abstentions.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.