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 4, 2014.
DEVON ENERGY CORPORATION
DEVON
333 DEVON ENERGY CORPORATION W. SHERIDAN AVE. OKLAHOMA CITY, OK 73102
Meeting Information
Meeting Type: Annual Meeting
For holders as of: April 7, 2014
Date: June 4, 2014
Time: 8:00 a.m., CDT
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.
M73906-P48296-Z62505
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:
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printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL
Copy:
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following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com
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May 21, 2014 to facilitate timely delivery.
How To Vote
Please Choose One of
the Following Voting Methods
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 XXXX XXXX XXXX (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.
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Voting Items
The Board of Directors recommends a
vote “FOR” the nominees listed in Agenda Item 1.
1. Election of Directors
Nominees:
01) Barbara M. Baumann
02) John E. Bethancourt
03) Robert H. Henry
04) John A. Hill
05) Michael M. Kanovsky
06) Robert A. Mosbacher, Jr.
07) J. Larry Nichols
08) Duane C. Radtke
09) Mary P. Ricciardello
10) John Richels
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” Agenda Item 3.
3. Ratify the appointment of the Company’s Independent Auditors for 2014.
The Board of Directors recommends a vote “AGAINST” Agenda Item 4.
4. Report on Plans
to Address Climate Change.
The Board of Directors recommends a vote “AGAINST” Agenda Item 5.
5. Report Disclosing Lobbying Policy and Activity.
The Board of Directors recommends a vote
“AGAINST” Agenda Item 6.
6. Report on Lobbying Activities Related to Energy Policy and Climate Change.
7. 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.
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