Edgar Filing: DEVON ENERGY CORP/DE

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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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

		DEVON ENERGY CORPORATION
		333 W. SHERIDAN AVE.
		OKLAHOMA CITY, OK 73102

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

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		Voting Items

The Board of Directors recommends a vote “FOR” the nominees listed in Agenda Item 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.

Advisory Vote to Approve Executive Compensation.

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

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

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

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

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

Report on the Impact of Potential Climate Change Policies.

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

Report Disclosing Lobbying Policy and Activity.

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

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

OTHER MATTERS

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