Edgar Filing: DEVON ENERGY CORP/DE

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

(Amendment No. )

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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 6, 2012.


	Meeting Information
DEVON ENERGY CORPORATION	Meeting Type:	Annual Meeting
	For holders as of:	April 9, 2012
	Date: June 6, 2012 Time: 8:00 a.m., CDT
	Location: The Skirvin Hilton Hotel
	Continental Room
	1 Park Avenue Oklahoma City, Oklahoma


DEVON ENERGY CORPORATION 333 W. SHERIDAN OKLAHOMA CITY, OK 73102	You are receiving this communication because you hold shares in the above named company. 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.

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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)	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.

2.	Approve, in an advisory vote, Executive Compensation.

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

3.	Ratify the Appointment of the Independent Auditors for 2012.

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

4.	Approve Amending the Amended and Restated Certificate of Incorporation to Grant Stockholders the Right to Call a Special Meeting.

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

5.	Approve the 2012 Incentive Compensation Plan.

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

6.	Approve the 2012 Amendment to the 2009 Long-Term Incentive Compensation Plan.

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

7.	Report on the Disclosure of Lobbying Policies and Practices.

8.	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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