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Actionable news in DVN: DEVON ENERGY CORPORATION,

Devon Energy: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 8, 2016.

DEVON ENERGY CORPORATION

333 W. SHERIDAN AVE.

OKLAHOMA CITY, OK 73102

Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

Date:

June 8, 2016

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.

Before You Vote

How to

Access

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 to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

BY INTERNET

: www.proxyvote.com

BY TELEPHONE

: 1-800-579-1639

BY E-MAIL*

: sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow

(located on the following page) in the subject line.

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 25, 2016 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

(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 Item 1.

Election of Directors

Nominees:

Barbara M. Baumann

Robert A. Mosbacher, Jr.

John E. Bethancourt

Duane C. Radtke

David A. Hager

Mary P. Ricciardello

Robert H. Henry

John Richels

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 Companys 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

The above information was disclosed in a filing to the SEC. To see the filing, click here.

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Other recent filings from the company include the following:

Other definitive proxy statements - April 27, 2016