DEVON ENERGY CORP/DE — Proxy Solicitation & Information Statement 2019

Apr 23, 2019

DEFA14A 1 d599630ddefa14a.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
(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 5, 2019.

●
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 8,
2019
Date: June 5, 2019 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 —

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 (located on the following page) and visit: www.proxyvote.com.
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— How To Vote —

Please Choose One of the Following Voting Methods

●
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.

Voting Items

1.	Election of Directors
	Nominees:
	01)	Barbara M. Baumann	07)	John Krenicki Jr.
	02)	John E. Bethancourt	08)	Robert A. Mosbacher Jr.
	03)	Ann G. Fox	09)	Duane C. Radtke
	04)	David A. Hager	10)	Keith O. Rattie
	05)	Robert H. Henry	11)	Mary P. Ricciardello
	06)	Michael M. Kanovsky
The Board of Directors recommends a vote “FOR” Agenda Item 2.
2.	Ratify the appointment of the Company’s Independent Auditors for 2019.
The Board of Directors recommends a vote “FOR” Agenda Item 3.
3.	Advisory Vote to Approve Executive Compensation.
4.	OTHER MATTERS
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