

| DEVON ENERGY CORPORATION | 05/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Barbara M. Baumann | For |
| 1.2 | Elect John E. Bethancourt | For |
| 1.3 | Elect Ann G. Fox | For |
| 1.4 | Elect David A. Hager | For |
| 1.5 | Elect Robert H. Henry | For |
| 1.6 | Elect Michael M. Kanovsky | For |
| 1.7 | Elect John Krenicki, Jr. | For |
| 1.8 | Elect Robert A. Mosbacher, Jr. | Withhold |
| 1.9 | Elect Duane C. Radtke | For |
| 1.10 | Elect Keith O. Ratti | For |
| 1.11 | Elect Mary P. Ricciardello | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |