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

Baumann

Barbara M. Baumann

Bethancourt

John E. Bethancourt

Fox

Ann G.
Fox

Clay Gaspar

Clay Gaspar

Gennifer

Gennifer F. 
Kelly

Nishad Chande
Kelt
Kindick
Kurz
Karl F.
Kurz

Mears
Michael N.
Mears
Mosbacher
Robert A. Mosbacher, Jr.
Williams
Valerie M. 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 2025

PROPOSAL 3
Advisory Vote to Approve
Executive Compensation

PROPOSAL 4
Stockholder Proposal for Support for Special Shareholder Improvement

Voting


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

voting

Annual Meeting Information


Virtual Meeting

Date & Time

June 4, 2025

Time

8:00 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 Corporation is a leading independent energy company engaged primarily in the exploration, development, and production of oil, natural gas, and natural gas liquids. Devon's operations are focused in various onshore areas in the United States.

Our business strategy is focused on delivering a consistently competitive shareholder return among our peer group. Because the business of exploring for, developing and producing oil and natural gas is capital intensive, delivering sustainable, capital efficient cash flow growth is a key tenet to our success. While our cash flow is highly dependent on volatile and uncertain commodity prices, we pursue our strategy throughout all commodity price cycles by focusing on the following strategic priorities: Operating excellence; advantaged asset portfolio; maintaining financial strength; delivering value to shareholders; and cultivating a culture to succeed.

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