Edgar Filing: DEVON ENERGY CORP/DE

DEFINITIVE ADDITIONAL MATERIALS

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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

Shareholder Meeting to Be Held on June 5, 2013.

Meeting Information

Meeting Type:

Annual Meeting

DEVON ENERGY CORPORATION

For holders as of:

April 8, 2013

Date: June 5, 2013

Time: 8:00 a.m., CDT

Location: Devon Energy Center Auditorium

333 W. Sheridan Ave.

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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.
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Voting Items

The Board of Directors recommends a vote “FOR” the

nominees listed in Agenda Items 1.

1. Election of Directors

Nominees:

01) Robert H. Henry

05) J. Larry Nichols

02) John A. Hill

06) Duane C. Radtke

03) Michael M. Kanovsky

07) Mary P. Ricciardello

04) Robert A. Mosbacher, Jr.

08) John Richels

The Board of Directors recommends a vote “FOR” Agenda

Item 2.

The Board of Directors recommends a vote “AGAINST”

Agenda Item 5.

2. Advisory Vote to Approve Executive Compensation.

Majority Vote Standard for Director Elections.

The Board of Directors recommends a vote “FOR”

Agenda Item 3.

The Board of Directors recommends a vote “AGAINST”

Agenda Item 6.

3. Ratify the appointment of the Company’s Independent

Auditors for 2013.

Right to Act by Written Consent.

The Board of Directors recommends a vote “AGAINST”

Agenda Item 4.

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.

4. Report Disclosing Lobbying Policies and Practices.

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