Devon Energy (DVN) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chair, who welcomed attendees and introduced the board, executive team, and independent auditor.

• The meeting was held in a virtual-only format and recorded for later replay.

• The Inspector of Election and procedures for voting and questions were outlined, with reference to compliance with Delaware law and company bylaws.

Board and executive committee updates

• Eleven director nominees were introduced, highlighting their diverse backgrounds and industry expertise.

• The independent auditor from KPMG was introduced and made available for questions.

Corporate governance

• Quorum was confirmed with 86.55% of shares represented, and notice of the meeting was certified as duly given.

• Voting procedures and requirements for passing proposals were explained.