DEVON ENERGY CORP/DE — Remuneration Information 2015

Apr 20, 2015

DEFA14A 1 d859915ddefa14a.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 3, 2015.

	Meeting Information — 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
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).
	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. How to Request and Receive a PAPER or E-MAIL Copy: If you want
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—— How To Vote ——

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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.

	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.
	Nominees:
	01) Barbara M. Baumann	06) J. Larry Nichols	6.	Report on Lobbying Activities Related to Energy Policy and Climate Change.
	02) John E. Bethancourt	07) Duane C. Radtke
	03) Robert H. Henry	08) Mary P. Ricciardello
	04) Michael M. Kanovsky	09) John Richels	The Board of Directors recommends a vote “AGAINST” Agenda Item 7.
	05) Robert A. Mosbacher, Jr.
	The Board of Directors recommends a vote “FOR” Agenda Item 2.		7.	Report Disclosing Lobbying Policy and Activity.
	2. Advisory Vote to Approve Executive Compensation.		The Board of Directors recommends a vote “AGAINST” Agenda Item 8.
	The Board of Directors recommends a vote “FOR” Agenda Item 3.		8.	Report on Plans to Address Climate Change.
	3. Ratify the appointment of the Company’s 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.
	The Board of Directors recommends a vote “FOR” Agenda Item 4.
●	4. Adoption of the Devon Energy Corporation 2015 Long- Term Incentive Plan.
	The Board of Directors recommends a vote “AGAINST” Agenda Item 5.
	5. Adoption of Proxy Access Bylaw.