UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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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 8, 2016.

 

  

 

 

 

DEVON ENERGY CORPORATION

 

 

 

  

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   DEVON ENERGY CORPORATION
   333 W. SHERIDAN AVE.
  

OKLAHOMA CITY, OK 73102

 

 

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Meeting Information

 

Meeting Type:          Annual Meeting

 

For holders as of:     April 11, 2016

 

Date: June 8, 2016                 Time: 8:00 a.m., CDT

 

Location:   Devon Energy Center Auditorium

    333 W. Sheridan Ave.

    Oklahoma City, Oklahoma

 

 

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.

 

 


— 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:

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— How To Vote —

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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 Item 1.

 

  1. Election of Directors

Nominees:

 

  01)   Barbara M. Baumann   06)   Robert A. Mosbacher, Jr.
  02)   John E. Bethancourt   07)   Duane C. Radtke
  03)   David A. Hager   08)   Mary P. Ricciardello
  04)   Robert H. Henry   09)   John Richels
  05)   Michael M. Kanovsky    

The Board of Directors recommends a vote “FOR” Agenda Item 2.

 

  2. Advisory Vote to Approve Executive Compensation.

The Board of Directors recommends a vote “FOR” Agenda Item 3.

 

  3. Ratify the appointment of the Company’s Independent Auditors for 2016.

The Board of Directors recommends a vote “AGAINST” Agenda Item 4.

 

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

 

The Board of Directors recommends a vote “AGAINST” Agenda Item 5.

 

  5. Report on the Impact of Potential Climate Change Policies.

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

 

  6. Report Disclosing Lobbying Policy and Activity.

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

 

  7. Remove Reserve Addition Metrics from the Determination of Executive Incentive Compensation.

 

  8. OTHER MATTERS
 

 

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