DEVON ENERGY CORP/DE

For the period ended Jun 30, 2026. Filed May 28, 2026.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 30, 2026 · Filed May 28, 2026

DVN$42.21-1.6%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

Proxy Summary

PROXY SUMMARY

This Proxy Summary and the Company Overview and Highlights that follow do not contain all of the information you should consider in voting. Please read the entire Proxy Statement before voting. For more complete information regarding our 2025 financial and operating performance, please review our Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (2025 Form 10-K), which accompanies this Proxy Statement. This Proxy Statement references a variety of publications and other materials available on the Company’s website. These references are provided solely for the information of interested stockholders and are not incorporated by reference in this Proxy Statement.

Annual Meeting of Stockholders

					Date and Time							Location						Record Date
		Tuesday, June 30, 2026 10:00 a.m. (Central Time)				Online at: www.virtualshareholdermeeting.com/DVN2026				Monday, May 18, 2026

Voting Matters

Stockholders will be asked to vote on the following matters at the Annual Meeting:


Item 1.	Election of Directors The Board is committed to including members with varying perspective, experience, and expertise that align with our business strategy. The Board believes that each of the director nominees named herein has skills and experiences that are highly relevant for an upstream energy company like Devon.	Vote FOR each director nominee	8
Item 2.	Ratify the selection of the independent auditor for 2026 The Audit Committee has appointed KPMG LLP (KPMG) to serve as Devon’s independent registered public accounting firm for 2026 and this appointment is being submitted to our stockholders for ratification. The Audit Committee and the Board believe that the continued retention of KPMG is in the best interest of the Company and our stockholders.	Vote FOR	40
Item 3.	Approve, in an advisory vote, executive compensation Devon seeks an advisory vote from its stockholders to approve the compensation of the named executive officers (NEOs) as disclosed in this Proxy Statement. The Board values the opinions of our stockholders and will take into account the outcome of this advisory vote when considering future executive compensation decisions.	Vote FOR	46
Item 4.	To transact such other business as may properly come before the meeting and any adjournment or postponement thereof

1| Devon Energy 2026 Proxy Statement|

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.