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DVN » Topics » NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 3, 2009

This excerpt taken from the DVN DEF 14A filed Apr 24, 2009.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 3, 2009
 
Time 8:00 a.m. (local time) on Wednesday, June 3, 2009
Place The Skirvin Hilton Hotel
Continental Room
1 Park Avenue
Oklahoma City, Oklahoma
Items of Business
•    To elect four Class II Directors for a term of two years;
•    To ratify the appointment of one Class III Director for a term of two years;
•    To ratify the appointment of the independent auditors for 2009;
•    To consider and vote upon the adoption of the Devon Energy Corporation 2009 Long-Term Incentive Plan;
•    To consider and vote upon the stockholder proposal set forth in this Proxy Statement, if presented; 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 6, 2009 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.
Voting by Proxy Please submit a proxy as soon as possible so that your shares can be voted at the meeting in accordance with your instructions. You may submit your proxy by:
•    mail,
•    telephone, or
•    Internet.
For specific instructions, please refer to the section entitled “About the Annual Meeting” beginning on page 1.
 
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