Proxy Card for 2015 Annual Stockholders Meeting

Transcription

Proxy Card for 2015 Annual Stockholders Meeting
VOTE BY INTERNET - www.proxyvote.com
Use the Internet to transmit your voting instructions and for electronic delivery
of information up until 11:59 P.M. Eastern Time on April 29, 2015. Have your
proxy card in hand when you access the web site and follow the instructions to
obtain your records and to create an electronic voting instruction form.
EOG RESOURCES, INC.
1111 BAGBY
SKY LOBBY 2
HOUSTON, TX 77002
ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS
If you would like to reduce the costs incurred by EOG Resources, Inc. in
mailing proxy materials, you can consent to receive all future proxy statements,
proxy cards and annual reports electronically via e-mail or the Internet. To sign
up for electronic delivery, please follow the instructions above to vote using
the Internet and, when prompted, indicate that you agree to receive or access
proxy materials electronically in future years.
VOTE BY PHONE - 1-800-690-6903
Use any touch-tone telephone to transmit your voting instructions up until
11:59 P.M. Eastern Time on April 29, 2015. Have your proxy card in hand when
you call and then follow the instructions.
VOTE BY MAIL
Mark, sign and date your proxy card and return it in the postage-paid
envelope we have provided or return it to EOG Resources, Inc., c/o Broadridge,
51 Mercedes Way, Edgewood, NY 11717.
VOTE IN PERSON
If you would like to attend the annual meeting and vote in person, you may
contact EOG Resources, Inc. at (713) 651-6260 (Attention: Corporate Secretary)
for directions to the annual meeting. Please see the proxy statement for
annual meeting attendance requirements.
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
M83196-P58794
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
KEEP THIS PORTION FOR YOUR RECORDS
DETACH AND RETURN THIS PORTION ONLY
EOG RESOURCES, INC.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
EACH OF THE FOLLOWING NOMINEES:
1.
To elect seven directors of the Company to hold office
until the 2016 annual meeting of stockholders and until
their respective successors are duly elected and qualified.
Nominees:
For Against Abstain
1a. Janet F. Clark
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
EACH OF THE FOLLOWING PROPOSALS:
For Against Abstain
1b. Charles R. Crisp
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2.
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1c. James C. Day
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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, 2015.
1d. H. Leighton Steward
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3.
To approve, by non-binding vote, the compensation of
the Company's named executive officers.
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1e. Donald F. Textor
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST EACH OF THE FOLLOWING PROPOSALS:
1f.
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4.
Stockholder proposal concerning proxy access, if
properly presented.
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1g. Frank G. Wisner
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5.
Stockholder proposal concerning a methane emissions
report, if properly presented.
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William R. Thomas
For address changes and/or comments, please check this box and write
them on the back where indicated.
Please indicate if you plan to attend the annual meeting.
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Yes
No
IMPORTANT: Please date this proxy and sign exactly as your name appears above. If stock is held jointly, each holder should sign. Executors, administrators, trustees, guardians,
attorneys and others signing in a representative capacity, please give your full titles. If a corporation, please sign in full corporate name by president or other duly authorized officer.
If a partnership, please sign in partnership name by duly authorized person.
Signature [PLEASE SIGN WITHIN BOX]
Date
Signature (Joint Owners)
Date
2015 Annual Meeting of Stockholders
Thursday, April 30, 2015
3:00 P.M. (Houston Time)
Heritage Plaza
Plaza Conference Room, Plaza Level
1111 Bagby
Houston, Texas 77002
Important Notice Regarding the Availability of Proxy Materials for the 2015 Annual Meeting of
Stockholders To Be Held on April 30, 2015:
The Notice of Annual Meeting of Stockholders, 2015 Proxy Statement and 2014 Annual Report
are available at www.proxyvote.com and at www.eogresources.com/investors/annreport.html.
M83197-P58794
EOG RESOURCES, INC.
2015 ANNUAL MEETING OF STOCKHOLDERS
April 30, 2015
The enclosed form of proxy is solicited by the Board of Directors of EOG Resources, Inc.
The undersigned stockholder of EOG Resources, Inc., a Delaware corporation (the “Company”), by signing this
proxy, hereby revokes all prior proxies and appoints Michael P. Donaldson and Amos J. Oelking, III with full power of
substitution, as true and lawful agents and proxies to represent the undersigned at the 2015 annual meeting of stockholders
to be held on Thursday, April 30, 2015, at 3:00 p.m., Houston time, and at any adjournments thereof, and to vote all the
shares of common stock of the Company held of record by the undersigned at the close of business on March 2, 2015.
The Board of Directors recommends a vote “FOR” each of the nominees for directors, “FOR” Items 2 and 3, and “AGAINST”
Items 4 and 5, as set forth on the reverse side.
SHARES REPRESENTED BY THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER
DIRECTED BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED “FOR”
EACH OF THE NOMINEES FOR DIRECTORS, “FOR” ITEMS 2 AND 3, AND “AGAINST” ITEMS 4 AND 5 AND, IN THE
DISCRETION OF THE AGENTS AND PROXIES, ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
Do not return your proxy card if you are voting by Internet or telephone.
Address Changes/Comments: ______________________________________________________________________________
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(If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.)
(continued on other side)