DVN » Topics » Oklahoma City, Oklahoma 73102

This excerpt taken from the DVN DEF 14A filed Apr 28, 2006.
Oklahoma City, Oklahoma 73102


Table of Contents

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 Building, 100 North Broadway, Oklahoma City, Oklahoma, on Wednesday, June 7, 2006, at 8:00 a.m. local time. The Board of Directors recommends a vote “FOR” Agenda Items 1, 2 and 3.
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

     
Address Changes/Comments:
   
 
   
 
   
 
 
   
 
CONTINUED AND TO BE SIGNED ON REVERSE SIDE

 


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 6, 2006.
 
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 6, 2006.
 
Simply sign and date your proxy card and return it in the postage-paid envelope to Georgeson Shareholder Communications, Wall Street Station, P.O. Box 1100, New York, NY 10269-0646. 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
 
       
S   Please mark
votes as in
this example.
 
                                       
  The Board of Directors recommends a vote “FOR” the nominees listed in Agenda Item 1. “FOR” Agenda Items 2 and 3.  
   
  1. 
Election of Directors
Nominees: (01) Robert L. Howard, (02) Michael M. Kanovsky,
(03) J. Todd Mitchell (04) J. Larry Nichols
 
FOR
(all nominees)
 
      WITHHOLD
(AS TO ALL
NOMINEES)
 
    3.  Adoption of the Amendment to the Devon Energy Corporation 2005 Long-Term Incentive Plan   FOR
 
  AGAINST
 
  ABSTAIN
 
 
                         
                         
    To withhold authority to vote for any individual nominee(s), write the name(s) of such nominee(s) in the space provided below.                 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.  
                   
                                       
  2.  Ratify the Appointment of the Company’s Independent Auditors for 2006   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                                                                       , 2006    
 
                                                                                              
  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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