Form 8-K
8-K — DEVON ENERGY CORP/DE
Accession: 0001193125-26-290829
Filed: 2026-06-30
Period: 2026-06-30
CIK: 0001090012
SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — d214249d8k.htm (Primary)
XML — IDEA: XBRL DOCUMENT (R1.htm)
8-K
8-K (Primary)
Filename: d214249d8k.htm · Sequence: 1
8-K
DEVON ENERGY CORP/DE false 0001090012 0001090012 2026-06-30 2026-06-30
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 30, 2026
Devon Energy Corporation
(Exact name of Registrant as specified in its charter)
Delaware
001-32318
73-1567067
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
THREE MEMORIAL CITY PLAZA
840 GESSNER ROAD, SUITE 1400
HOUSTON, Texas 77024
(Address of principal executive office)
(281) 589-4600
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading
Symbols
Name of Each Exchange
on Which Registered
Common Stock, par value $0.10 per share
DVN
The New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders.
Devon Energy Corporation, a Delaware corporation (“Devon” or the “Company”) held its 2026 Annual Meeting of Stockholders on June 30, 2026 (the “Annual Meeting”). In connection with the Annual Meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934. 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. The following are the voting results for the items of business considered and voted upon at the Annual Meeting, all of which were described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 28, 2026.
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
12,434,394
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
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DEVON ENERGY CORPORATION
By:
/s/ Marcus G. Bolinder
Marcus G. Bolinder
Vice President, Corporate Governance and Secretary
Date: June 30, 2026
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Jun. 30, 2026
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Entity Incorporation State Country Code
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Address Line One
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Entity Address, Address Line Three
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