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 ! ! ! THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF THE FOLLOWING PROPOSALS: For Against Abstain 1b. Charles R. Crisp ! ! ! 2. ! ! ! 1c. James C. Day ! ! ! 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 ! ! ! 3. To approve, by non-binding vote, the compensation of the Company's named executive officers. ! ! ! 1e. Donald F. Textor ! ! ! THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST EACH OF THE FOLLOWING PROPOSALS: 1f. ! ! ! 4. Stockholder proposal concerning proxy access, if properly presented. ! ! ! 1g. Frank G. Wisner ! ! ! 5. Stockholder proposal concerning a methane emissions report, if properly presented. ! ! ! 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. ! ! ! 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: ______________________________________________________________________________ ________________________________________________________________________________________________________ (If you noted any Address Changes/Comments above, please mark corresponding box on the reverse side.) (continued on other side)