Devon Energy Corporation held its 2026 Annual Meeting of Stockholders this week and in connection, proxies were solicited pursuant to the Securities Exchange Act of 1945.
As of the close of business on May 18, 2026, which was the record date for the Annual Meeting, there were 1,153,403,107 shares of the Company’s common stock outstanding, each of which was entitled to one vote at the Annual Meeting.
Shareholders voted on three proposals.
Proposal 1. The stockholders elected each of Devon’s eleven nominees to serve on the Board for a one-year term and until their successor is elected and qualified, or until their earlier resignation, removal or death. The vote tabulation with respect to each nominee was as follows:
Nominee Votes For Authority Withheld Broker Non-Votes
Thomas E. Jorden 859,604,029 29,774,990 108,991,598
Amanda Brock 876,944,625 2,434,394 108,991,598
Ann G. Fox 870,318,098 19,060,921 108,991,598
Clay M. Gaspar 878,737,154 10,641,865 108,991,598
Jacinto J. Hernandez 875,461,436 13,917,583 108,991,598
Kelt Kindick 815,995,379 73,383,640 108,991,598
Karl F. Kurz 875,889,227 13,489,792 108,991,598
Jeffrey E. Shellebarger 877,734,574 11,644,445 108,991,598
Brent Smolik 874,438,170 14,940,849 108,991,598
Marcus A. Watts 873,807,920 15,571,099 108,991,598
Valerie M. Williams 869,193,748 20,185,271 108,991,598
Proposal 2. The appointment of KPMG LLP as Devon’s independent auditor for 2026 was ratified. The results of the vote were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes
946,932,753 50,581,882 855,982 —
Proposal 3. The advisory vote on the compensation of Devon’s named executive officers was approved. The results of the vote were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes
842,136,244 45,324,326 1,918,449 108,991,598
