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
Filed by the Registrant x Filed by a Party other than the Registrant ¨
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Preliminary Proxy Statement | |||
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
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Definitive Proxy Statement | |||
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Definitive Additional Materials | |||
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Soliciting Material under Rule 14a-12 |
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
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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).
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote | |
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How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: | ||||||
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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 (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:
1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
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 | |
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 (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.
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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. |
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Nominees: |
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01) Barbara M. Baumann |
06) J. Larry Nichols |
6. | Report on Lobbying Activities Related to Energy Policy and Climate Change. |
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02) John E. Bethancourt |
07) Duane C. Radtke |
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03) Robert H. Henry |
08) Mary P. Ricciardello |
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04) Michael M. Kanovsky |
09) John Richels |
The Board of Directors recommends a vote AGAINST Agenda Item 7. |
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05) Robert A. Mosbacher, Jr. |
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The Board of Directors recommends a vote FOR Agenda Item 2. |
7. |
Report Disclosing Lobbying Policy and Activity. |
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2. Advisory Vote to Approve Executive Compensation. |
The Board of Directors recommends a vote AGAINST Agenda Item 8. |
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The Board of Directors recommends a vote FOR Agenda Item 3. |
8. |
Report on Plans to Address Climate Change. |
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3. Ratify the appointment of the Companys 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. |
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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. |
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The Board of Directors recommends a vote AGAINST Agenda Item 5. |
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5. Adoption of Proxy Access Bylaw. |
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