DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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Definitive Proxy Statement

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DEVON ENERGY CORPORATION
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 3, 2015.

 

Meeting Information            

 

Meeting Type:   Annual Meeting

DEVON ENERGY CORPORATION

For holders as of:   April 6, 2015

 

Date:    June 3, 2015

 

      Time: 8:00 a.m., CDT

 

Location:    Devon Energy Center Auditorium

      333 W. Sheridan Ave.

      Oklahoma City, Oklahoma

 

 

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  DEVON ENERGY CORPORATION

  333 W. SHERIDAN AVE.

  OKLAHOMA CITY, OK 73102

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

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Before You Vote

——

How to Access the Proxy Materials

 

  Proxy Materials Available to VIEW or RECEIVE:  

 

 

 

 

 

 

 

 

      

 

 

NOTICE AND PROXY STATEMENT        ANNUAL REPORT ON FORM 10-K

How to View Online:

Have the information that is printed in the box marked by the arrow  LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

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                               2) BY TELEPHONE:     1-800-579-1639

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 20, 2015 to facilitate timely delivery.

 

 

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How To Vote

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Please Choose One of the Following Voting Methods

 

       

 

 

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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 


  Voting Items                
 

The Board of Directors recommends a vote “FOR” the

nominees listed in Agenda Items 1.

 

1.     Election of Directors

   

The Board of Directors recommends a vote “AGAINST” Agenda Item 6.

 
 

 

        Nominees:

             
 

        01)    Barbara M. Baumann

 

06)    J. Larry Nichols

    6.    

Report on Lobbying Activities Related to Energy Policy and Climate Change.

 
 

        02)    John E. Bethancourt

 

07)    Duane C. Radtke

       
 

        03)    Robert H. Henry

 

08)    Mary P. Ricciardello

       
 

        04)    Michael M. Kanovsky

 

09)    John Richels

   

The Board of Directors recommends a vote “AGAINST” Agenda Item 7.

 
 

        05)    Robert A. Mosbacher, Jr.

       
 

 

The Board of Directors recommends a vote “FOR” Agenda

Item 2.

   

 

7.

 

 

Report Disclosing Lobbying Policy and Activity.

 
 

 

 

2.    Advisory Vote to Approve Executive Compensation.

   

The Board of Directors recommends a vote “AGAINST” Agenda Item 8.

 
 

 

The Board of Directors recommends a vote “FOR”

Agenda Item 3.

   

 

8.

 

 

Report on Plans to Address Climate Change.

 
 

3.    Ratify the appointment of the Company’s Independent

        Auditors for 2015.

   

9.

 

OTHER MATTERS: In its discretion, to vote with respect to any other matters that may come up before the meeting or any adjournment thereof, including matters incident to its conduct.

 
 

 

The Board of Directors recommends a vote “FOR”

Agenda Item 4.

       

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4.    Adoption of the Devon Energy Corporation 2015 Long-

       Term Incentive Plan.

       
 

 

The Board of Directors recommends a vote “AGAINST”

Agenda Item 5.

       
 

 

5.    Adoption of Proxy Access Bylaw.

             
                   


 

 

 

 

 

 

 

 

 

 

 

 

 

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