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EOG RESOURCES INC Regulatory Filings 2021

Mar 19, 2021

29963_rns_2021-03-19_b09af5fc-1b48-4812-ac06-5d35716c13fa.zip

Regulatory Filings

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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. )

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 the appropriate box):

☑ No fee required.

☐ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

☐ Fee paid previously with preliminary materials.

☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:

Your Vote Counts!
EOG RESOURCES, INC.
2021 Annual
Meeting Vote by April 28,
2021 11:59 PM
ET
EOG RESOURCES, INC. 1111 BAGBY SKY LOBBY 2 HOUSTON, TX 77002
D36878-P49836

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 [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.

  • 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 For
1b. Charles R. Crisp For
1c. Robert P. Daniels For
1d. James C. Day For
1e. C. Christopher Gaut For
1f. Michael T. Kerr For
1g. Julie J. Robertson For
1h. Donald F. Textor For
1i. William R. Thomas 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. For
3. To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan. For
4. To approve, by non-binding vote, the compensation of the Company’s named executive officers. For

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D36879-P49836