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EOG RESOURCES INC Proxy Solicitation & Information Statement 2023

Apr 13, 2023

29963_rns_2023-04-13_2b680433-b295-4f4a-8cdb-8dd2be70acaa.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d460790ddefa14a.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. )

Filed by the Registrant ☑

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ 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)

Payment of Filing Fee (Check all boxes that apply):

☑ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

Your Vote Counts!
EOG RESOURCES, INC.
2023 Annual
Meeting Vote by May 23,
2023 11:59 PM
ET
EOG RESOURCES, INC. 1111 BAGBY SKY LOBBY 2 HOUSTON, TX 77002
V07729-P85516

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 material for the stockholders meeting to be held on May 24, 2023.

Get informed before you vote

View the Notice of Annual Meeting of Stockholders, 2023 Proxy Statement and 2022 Annual Report online OR you can receive a free paper or email copy of such materials by requesting prior to May 10, 2023. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. 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.

  • Please check the meeting materials for any special requirements for meeting attendance.

V1.1

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 2024 annual meeting of stockholders and until their respective successors are duly elected and qualified.
Nominees:
1a. Janet F. Clark For
1b. Charles R. Crisp For
1c. Robert P. Daniels For
1d. Lynn A. Dugle For
1e. C. Christopher Gaut For
1f. Michael T. Kerr For
1g. Julie J. Robertson For
1h. Donald F. Textor For
1i. Ezra Y. Yacob 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, 2023. For
3. To approve, by non-binding vote, the compensation of the Company’s named executive officers. For
4. To recommend, by non-binding vote, the frequency of holding advisory votes on the
compensation of the Company’s named executive officers. Year

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings ”.

V07730-P85516