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Devon Energy Corporation

May 05, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Approve the issuance of shares of Devon Energy Corporation common stock to the holders of Coterra Energy common stock in connection with the merger, as contemplated by the Merger Agreeement (the "Stock Issuance Proposal"). ✓ For
2 Approve an amendment of Devon Energy Corporation's restated certificate of incorporation to increase the number of authorized shares of common stock from 1,000,000,000 to 2,000,000,000 (the "Authorized Share Charter Amendment Proposal", together with the Stock Issuance Proposal, the "Devon Merger Proposals"). ✓ For
3 Approve the adjournment of the Devon Energy Corporation special meeting of stockholders (the "Devon Special Meeting of Stockholders"), if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Devon Merger Proposals. ✓ For
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