Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2017 - 6:05AM
Edgar (US Regulatory)
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
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Filed by a Party other than the Registrant
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Check the appropriate box:
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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
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DEVON ENERGY CORPORATION
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(Name of registrant as specified in its charter)
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(Name of person(s) filing proxy statement, if other than the registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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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 7, 2017.
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DEVON ENERGY CORPORATION
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DEVON ENERGY CORPORATION
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333 W. SHERIDAN AVE.
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OKLAHOMA CITY, OK 73102
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Meeting Information
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Meeting
Type:
Annual Meeting
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For holders as
of:
April 10, 2017
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Date:
June 7,
2017
Time:
8:00 a.m. local time
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Location:
Devon Energy Center Auditorium
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333 W. Sheridan Ave.
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Oklahoma City, Oklahoma
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You are receiving this communication because you hold shares in
the company named above.
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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
How to
Access
the
Proxy
Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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NOTICE AND PROXY
STATEMENT ANNUAL REPORT ON FORM
10-K
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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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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1)
BY INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
: 1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* 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.
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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 24, 2017 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.
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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.
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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.
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The Board of Directors recommends a vote FOR the nominees listed in Agenda Item 1.
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1.
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Election of Directors
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Nominees:
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01)
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Barbara M. Baumann
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06)
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Robert A. Mosbacher, Jr.
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02)
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John E. Bethancourt
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07)
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Duane C. Radtke
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03)
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David A. Hager
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08)
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Mary P. Ricciardello
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04)
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Robert H. Henry
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09)
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John Richels
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05)
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Michael M. Kanovsky
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The Board of Directors recommends a vote FOR Agenda Item 2.
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2.
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Advisory Vote to Approve Executive Compensation.
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The Board of Directors recommends a vote for ONE YEAR for Agenda Item 3.
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3.
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Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation.
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The Board of Directors recommends a vote FOR Agenda Item 4.
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4.
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Ratify the Appointment of the Companys Independent Auditors for 2017.
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The Board of Directors recommends a vote FOR Agenda Item 5.
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5.
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Approve the Devon Energy Corporation Annual Incentive Compensation Plan.
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The Board of Directors recommends a vote FOR Agenda Item 6.
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6.
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Approve the Devon Energy Corporation 2017 Long-Term Incentive Plan.
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The Board of Directors recommends a vote AGAINST Agenda Item 7.
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7.
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Report on Public Policy Advocacy Related to Energy Policy and Climate Change.
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The Board of Directors recommends a vote AGAINST Agenda Item 8.
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8.
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Assessment on the Impact of Global Climate Change Policies.
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The Board of Directors recommends a vote AGAINST Agenda Item 9.
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9.
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Report on Lobbying Policy and Activity.
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The Board of Directors recommends a vote AGAINST Agenda Item 10.
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10.
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Assessment of Benefits and Risks of Using Reserve Additions as a Compensation Metric.
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11.
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OTHER MATTERS
|
Devon Energy (NYSE:DVN)
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From Aug 2024 to Sep 2024
Devon Energy (NYSE:DVN)
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From Sep 2023 to Sep 2024