Annual Materials

Annual Report

Annual Report

Our report on activities & financial performance throughout the year.

Proxy Statement

Proxy Statement

Details about our annual meeting & information about matters to be voted upon.


Interactive Proxy Statement


Notice of
Meeting

Table of 
Contents

Proxy
Summary

Director
Compensation

Executive Compensation

Meet Our Nominees

Smolik

Thomas E. Jorden

Brock

Amanda Brock

Fox

Ann Fox

Clay Gaspar

Clay Gaspar

Nishad Chande
Jacinto Hernandez

Kindick
Kelt Kindick

Kindick
Karl Kurz

Shellebarger
Jeffrey Shellebarger

Jordan
Brent Smolik

Watts
Marcus Watts

Williams
Valerie Williams


Proposals


The following items will be considered at the Annual Meeting of Stockholders.

PROPOSAL 1
The Election of Directors 

PROPOSAL 2
Ratification of the Selection of KPMG as the Company’s Independent Auditor for 2026

PROPOSAL 3
Advisory Vote to Approve
Executive Compensation

PROPOSAL 4
To transact such other business as may properly come before the meeting

Voting


Your vote is important! Please vote your shares online now.

voting

Annual Meeting Information


Virtual Meeting

Date & Time

June 30, 2026

Time

10:00 a.m. Central Time

To join the virtual meeting, you will need the 16-digit control number included
on your proxy card or Notice of Internet Availability of Proxy Materials.

Devon Strata

About Devon Energy


Devon Energy is a leading independent oil and natural gas exploration and production company. Devon's operations are focused onshore in the United States.

The company's portfolio of oil and gas properties provides stable, environmentally responsible production and a platform for future growth. Pro forma for the Devon and Coterra merger, the company’s 2025 daily production was approximately 548,000 barrels of oil, 348,000 barrels of natural gas liquids and about 4.3 billion cubic feet of natural gas.

Headquartered in Houston, Devon is a Fortune 500 company and is included in the S&P 500 Index. Its common shares trade on the New York Stock Exchange under the ticker symbol DVN.