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DVN » Topics » What is the purpose of the Annual Meeting?

This excerpt taken from the DVN DEF 14A filed Apr 24, 2009.
What is the purpose of the Annual Meeting?
 
At our Annual Meeting, stockholders will be asked to:
 
  •  elect four Class II Directors for a two-year term expiring in 2011;
 
  •  ratify the appointment of one Class III Director for a two-year term expiring in 2011;
 
  •  ratify the appointment of our independent auditors for 2009;
 
  •  consider and vote upon the adoption of the Devon Energy Corporation 2009 Long-Term Incentive Plan;
 
  •  consider and vote upon the stockholder proposal set forth in this Proxy Statement, if presented; and
 
  •  transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
 
This excerpt taken from the DVN DEF 14A filed Apr 28, 2008.
What is the purpose of the Annual Meeting?
 
At our Annual Meeting, stockholders will be asked to:
 
  •   elect three Directors for terms expiring in 2011;
 
  •   ratify the appointment of our independent auditors for 2008;
 
  •   consider and act upon the management proposal to amend the Restated Certificate of Incorporation to increase the number of authorized shares of common stock;
 
  •   consider and act upon the management proposal to amend the Restated Certificate of Incorporation to provide for the annual election of directors; and
 
  •   transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
 
This excerpt taken from the DVN DEF 14A filed Apr 27, 2007.
What is the purpose of the Annual Meeting?
 
At our Annual Meeting, stockholders will be asked to:
 
•  elect three Directors for terms expiring in 2010;
 
•  ratify the appointment of our independent auditors for 2007; and
 
•  transact such other business as may properly come before the Annual Meeting or any adjournments thereof.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 24, 2009
DEF 14A
Apr 28, 2008
DEF 14A
Apr 27, 2007

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