DEVON ENERGY CORP/DE - Proxy Solicitation & Information Statement 2017

DEFA14A 1 d335277ddefa14a.htm DEFA14A 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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DEVON ENERGY CORPORATION
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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.

Meeting Information
Meeting
Type: Annual Meeting
For holders as
of: April 10, 2017
Date: June 7,
2017 Time: 8:00 a.m. local time
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 

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| Proxy Materials

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NOTICE AND PROXY
STATEMENT ANNUAL REPORT ON FORM 10-K
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Voting Items

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 ONE YEAR for Agenda Item 3.
3.	Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation.
The Board of Directors recommends a vote FOR Agenda Item 4.
4.	Ratify the Appointment of the Companys Independent Auditors for 2017.
The Board of Directors recommends a vote FOR Agenda Item 5.
5.	Approve the Devon Energy Corporation Annual Incentive Compensation Plan.
The Board of Directors recommends a vote FOR Agenda Item 6.
6.	Approve the Devon Energy Corporation 2017 Long-Term Incentive Plan.
●

The Board of Directors recommends a vote AGAINST Agenda Item 7.
7.	Report on Public Policy Advocacy Related to Energy Policy and Climate Change.
The Board of Directors recommends a vote AGAINST Agenda Item 8.
8.	Assessment on the Impact of Global Climate Change Policies.
The Board of Directors recommends a vote AGAINST Agenda Item 9.
9.	Report on Lobbying Policy and Activity.
The Board of Directors recommends a vote AGAINST Agenda Item 10.
10.	Assessment of Benefits and Risks of Using Reserve Additions as a Compensation Metric.
11.	OTHER MATTERS

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