DEFA14A 1 d331912ddefa14a.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!

      

    LOGO

 

 

EOG RESOURCES, INC.

 

2025 Annual Meeting

Vote by May 20, 2025

11:59 PM ET

   
   

 

EOG RESOURCES, INC.

1111 BAGBY

SKY LOBBY 2

HOUSTON, TX 77002

 

LOGO

     

   
   
   
     
     

     
 
 
     
 
     

V65346-P22639

            
         

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 May 21, 2025.

Get informed before you vote

View the Notice of Annual Meeting of Stockholders, 2025 Proxy Statement and 2024 Annual Report online OR you can receive a free paper or email copy of such materials by requesting prior to May 7, 2025. 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 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.

 

LOGO

 

 

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


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 eight directors of the Company to hold office until the 2026 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.

  Lynn A. Dugle  

 

LOGO  For

 

1e.

  C. Christopher Gaut  

 

LOGO  For

 

1f.

  Michael T. Kerr  

 

LOGO  For

 

1g.

  Julie J. Robertson  

 

LOGO  For

 

1h.

  Ezra Y. Yacob  

 

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, 2025.  

 

LOGO  For

 

3.

  To approve, by non-binding vote, the compensation of the Company’s named executive officers.  

 

LOGO  For

 

   

 

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

V65347-P22639