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DVN » Topics » Devon Energy Corporation 20 North Broadway Oklahoma City, Oklahoma 73102-8260

This excerpt taken from the DVN DEF 14A filed Apr 27, 2007.
Devon Energy Corporation
20 North Broadway
Oklahoma City, Oklahoma 73102-8260
 

Table of Contents

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TO VOTE BY MAIL, PLEASE DETACH PROXY CARD HERE
DEVON ENERGY CORPORATION
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
PROXY
The undersigned stockholder of Devon Energy Corporation, a Delaware corporation, hereby nominates and appoints J. Larry Nichols, John Richels and Marian J. Moon with full power of substitution, as true and lawful agents and proxies to represent the undersigned and vote all shares of common stock of Devon Energy Corporation owned by the undersigned in all matters coming before the Annual Meeting of Stockholders (or any adjournment thereof) of Devon Energy Corporation to be held on the Third Floor of the Chase Tower, 100 North Broadway, Oklahoma City, Oklahoma, on Wednesday, June 6, 2007, at 8:00 a.m. local time. The Board of Directors recommends a vote “FOR” Agenda Items 1 and 2 as set forth on the reverse side.
WHEN PROPERLY EXECUTED, THIS PROXY WILL BE VOTED IN THE MANNER SPECIFIED BELOW BY THE STOCKHOLDER. TO THE EXTENT CONTRARY SPECIFICATIONS ARE NOT GIVEN, THIS PROXY WILL BE VOTED IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS.
Do not return your Proxy Card if you are voting by Telephone or Internet
CONTINUED AND TO BE SIGNED ON REVERSE SIDE

     
Address Changes/Comments:
   
    
 
    
 
 
    
 
 

Table of Contents

DEVON ENERGY CORPORATION OFFERS STOCKHOLDERS OF RECORD
THREE WAYS TO VOTE YOUR PROXY
         
TELEPHONE VOTING   INTERNET VOTING   VOTING BY MAIL
 
This method of voting is available for residents of the U.S. and Canada. On a touch tone telephone, call TOLL FREE 1-877-260-0388, 24 hours a day, 7 days a week. Have this proxy card ready, then follow the prerecorded instructions. Your vote will be confirmed and cast as you have directed. Available 24 hours a day, 7 days a week until 8:00 p.m. Central Daylight Time on June 5, 2007.
 
Visit the Internet voting Web site at http://proxy.georgeson.com. Have this proxy card ready and follow the instructions on your screen. You will incur only your usual Internet charges. Available 24 hours a day, 7 days a week until 8:00 p.m. Central Daylight Time on June 5, 2007.
 
Simply sign and date your proxy card and return it in the postage-paid envelope to Georgeson Inc., Wall Street Station, P.O. Box 1101, New York, NY 10269-0666. If you are voting by telephone or the Internet, please do not mail your proxy card.
       
TO VOTE BY MAIL, PLEASE DETACH PROXY CARD HERE
 
       
ý   Please mark
votes as in
this example.
                                       
  The Board of Directors recommends a vote “FOR” Agenda Items 1 and 2.  
   
  1. 
Election of Directors
Nominees: (01) Thomas F. Ferguson, (02) David M. Gavrin
and (03) John Richels
  
FOR
(all nominees)
       WITHHOLD
(as to all
nominees)
     3.  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.  
                   
                   
    To withhold authority to vote for any individual nominee(s),
write the name(s) of such nominee(s) in the space provided below.		                      
                   
                                       
  2.  Ratify the Appointment of the Company’s Independent Auditors for 2007   FOR
   AGAINST
   ABSTAIN
                      
   
  Mark here for address change and note on reverse
 
  Mark here if you plan to attend the meeting
 
  I RESERVE THE RIGHT TO REVOKE THE PROXY AT ANY TIME BEFORE THE EXERCISE THEREOF.
 
  Date                                                                 , 2007    
 
                                                                                      
  SIGNATURE
 
                                                                                      
  SIGNATURE
 
Please sign exactly as your name appears at left, indicating your official position or representative capacity, if applicable. If shares are held jointly, each owner should sign.
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