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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Definitive Proxy Statement

 

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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

 

 

 

  

 

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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

    
  

 

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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 22, 2019 to facilitate timely delivery.

 

    

  How To Vote  

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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 Item 1.

 

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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