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DVN » Topics » See the reverse side of this notice to obtain proxy materials and voting instructions.

This excerpt taken from the DVN DEFA14A filed Apr 24, 2009.
See the reverse side of this notice to obtain proxy materials and voting instructions.


 

 

— Before You Vote —
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT           ANNUAL REPORT ON FORM 10-K
How to View Online:
Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or EMAIL Copy:
If you want to receive a paper or email copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
     
1) BY EMAIL*:
   sendmaterial@proxyvote.com
2) BY TELEPHONE:
   1-800-579-1639
3) BY INTERNET:
   www.proxyvote.com
*   If requesting materials by email, please send a blank email with the 12-Digit Control Number (located on the following page) in the subject line.
To facilitate timely delivery, please make the request as instructed above on or before 5/20/2009.


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— How To Vote —
Please Choose One of the Following Voting Methods

Vote In Person: At the meeting, you will need to request a ballot to vote these shares.
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.


 

 

 
 Voting Items
The Board of Directors recommends
a vote “ FOR ” the nominees listed
in Agenda Item 1.
1. Election of Directors
         
 
  Nominees:    
 
        
 
  01) Robert L. Howard   03) J. Todd Mitchell
 
  02) Michael M. Kanovsky   04) J. Larry Nichols
The Board of Directors recommends a vote “FOR” Agenda Item 2.
2. Ratify the appointment of Robert A. Mosbacher, Jr. as a director.
The Board of Directors recommends a vote “FOR” Agenda Item 3.
3. Ratify the appointment of the Company’s Independent Auditors for 2009.
The Board of Directors recommends a vote “FOR” Agenda Item 4.
4. Adoption of the Devon Energy Corporation 2009 Long-Term Incentive Plan.
The Board of Directors recommends a vote “AGAINST” Agenda Item 5.
5. Adopt Director Election Majority Vote Standard.
6.   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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