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DVN » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 4, 2008

This excerpt taken from the DVN DEF 14A filed Apr 28, 2008.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 4, 2008
 
Time 8:00 a.m. (local time) on Wednesday, June 4, 2008
 
Place Chase Tower
Third Floor
100 North Broadway
Oklahoma City, Oklahoma
 
Items of Business
•    To elect three Directors for terms expiring in the year 2011;
 
• To ratify the appointment of the independent auditors for 2008;
 
• To consider and act upon the adoption of an amendment to the Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
 
• To consider and act upon the adoption of an amendment to the Restated Certificate of Incorporation to provide for the annual election of directors; and
 
• To transact such other business as may properly come before the meeting or any adjournments of the meeting.
 
Who Can Vote Stockholders of record at the close of business on April 7, 2008 are entitled to notice of and to vote at the meeting. You may examine a complete list of stockholders entitled to vote at the meeting during normal business hours for the 10 days prior to the meeting at our offices and at the meeting.
 
Your proxy is important to assure a quorum at the meeting. Whether or not you expect to attend the meeting, please vote in any one of the following ways:
 
     
•   call the toll-free number listed on the proxy card;

•   log on to http://proxy.georgeson.com; or

•   mark, sign, date and promptly return the enclosed
    proxy card in the postage-paid envelope. 		  Please note that all votes cast via telephone or the Internet must be cast before 8:00 p.m. Central Daylight Time on Tuesday, June 3, 2008.
 

"NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 4, 2008" elsewhere:

Cimarex Energy Co (XEC)
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