Devon Energy Corp Watch

from S-3/A ~50 pages Form of Underwriting Agreement

from DEF 14A 1 page Devon Energy Corporation Proxy Solicited on Behalf of the Board of Directors the Undersigned Stockholder of Devon Energy Corporation, an Oklahoma Corporation, Hereby Nominates and Appoints John W. Nichols and J. Larry Nichols or Either One of Them, With Full Power of Substitution, as True and Lawful Agents and Proxies to Represent the Undersigned and Vote All Shares of 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 in the Community Room (Mezzanine Floor), Bank of Oklahoma on Wednesday, May 20, 1998, at 11:00 A.M., Local Time. the Board of Directors Recommends a Vote "For" the Matters Set Forth on the Reverse Side. Please Sign on the Reverse Side and Return Promptly in the Enclosed Envelope. Continued and to Be Signed on Reverse Side X Please Mark Votes as in This Example. 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 "For" the Nominees Listed in Item 1. 1. Election of Directors 2. Other Matters: Nominees: David M. Gavrin, Tom J. McDaniel and in Their Discretion, to John W. Nichols Vote With Respect to Any Other Matters That May Come Before for Withheld the Meeting or Any Adjournment (All Nominees) (As to All Thereof, Including Matters Nominees) Incident to Its Conduct. I Reserve the Right to Revoke the Proxy at Any Time Before the Exercise Thereof. Withheld Please Sign Exactly as Your (As to Nominees Listed Below) Name Appears at Left, Indicating Your Official Position or Representative Capacity, if Applicable. if Shares Are Held Jointly, Each Owner Should Sign. You May Withhold Your Vote for a Particular Nominee by Signature: Marking This Box and Naming the Nominee for Which Your Date Vote Is Being Withheld. Signature: Date

from DEF 14A 1 page Devon Energy Corporation Proxy Solicited on Behalf of the Board of Directors the Undersigned Stockholder of Devon Energy Corporation, an Oklahoma Corporation, Hereby Nominates and Appoints John W. Nichols and J. Larry Nichols or Either One of Them, With Full Power of Substitution, as True and Lawful Agents and Proxies to Represent the Undersigned and Vote All Shares of 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 in the Community Room (Mezzanine Floor), Bank of Oklahoma on Wednesday, May 20, 1998, at 11:00 A.M., Local Time. the Board of Directors Recommends a Vote "For" the Matters Set Forth on the Reverse Side. Please Sign on the Reverse Side and Return Promptly in the Enclosed Envelope. Continued and to Be Signed on Reverse Side X Please Mark Votes as in This Example. 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 "For" the Nominees Listed in Item 1. 1. Election of Directors 2. Other Matters: Nominees: David M. Gavrin, Tom J. McDaniel and in Their Discretion, to John W. Nichols Vote With Respect to Any Other Matters That May Come Before for Withheld the Meeting or Any Adjournment (All Nominees) (As to All Thereof, Including Matters Nominees) Incident to Its Conduct. I Reserve the Right to Revoke the Proxy at Any Time Before the Exercise Thereof. Withheld Please Sign Exactly as Your (As to Nominees Listed Below) Name Appears at Left, Indicating Your Official Position or Representative Capacity, if Applicable. if Shares Are Held Jointly, Each Owner Should Sign. You May Withhold Your Vote for a Particular Nominee by Signature: Marking This Box and Naming the Nominee for Which Your Date Vote Is Being Withheld. Signature: Date

from 8-K 1 page Underwriting agreement