DEFA14A 1 d102645ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

 

 

Proxy Statement Pursuant to Section 14(a) of the Securities

Exchange Act of 1934 (Amendment No.     )

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Preliminary Proxy Statement

 

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

 

 

EOG Resources, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Your Vote Counts!         
EOG RESOURCES, INC.                       
  

2021 Annual Meeting                        

 

Vote by April 28, 2021                               

 

11:59 PM ET                                      

  

  LOGO

 

                         EOG RESOURCES, INC.

                         1111 BAGBY

                         SKY LOBBY 2

                         HOUSTON, TX 77002

  

 

LOGO     

 

       
       
       
       
       
       
       
       

                         D36878-P49836

 

LOGO

                  

You invested in EOG RESOURCES, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholders meeting to be held on April 29, 2021.

Get informed before you vote

View the Notice of Annual Meeting of Stockholders, 2021 Proxy Statement and 2020 Annual Report online OR you can receive a free paper or email copy of such materials by requesting prior to April 15, 2021. If you would like to request a copy of the materials for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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  *

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming stockholders meeting. Please follow the instructions on the reverse side to vote on these important matters.

 

  Voting Items    Board
Recommends
 
  1.   To elect nine directors of the Company to hold office until the 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified.   
 
  Nominees:   
 
  1a.   Janet F. Clark    LOGO  For
 
  1b.   Charles R. Crisp    LOGO  For
 
  1c.   Robert P. Daniels    LOGO  For
 
  1d.   James C. Day    LOGO  For
 
  1e.   C. Christopher Gaut    LOGO  For
 
  1f.   Michael T. Kerr    LOGO  For
 
  1g.   Julie J. Robertson    LOGO  For
 
  1h.   Donald F. Textor    LOGO  For
 
  1i.   William R. Thomas    LOGO  For
 
  2.   To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2021.    LOGO  For
 
  3.   To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan.    LOGO  For
 
  4.   To approve, by non-binding vote, the compensation of the Company’s named executive officers.    LOGO  For
    
    
    
    
    
    
    
    
    
    
    
    
    

 

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D36879-P49836