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 þ
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 |
| þ |
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):
| ¨ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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(2) |
Aggregate number of securities to which transaction applies: |
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(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): |
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(4) |
Proposed maximum aggregate value of transaction: |
| ¨ |
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: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on April 30, 2015.
EOG RESOURCES, INC.
|
|
Meeting Information |
| Meeting
Type: Annual Meeting |
| For holders as
of: March 2, 2015 |
| Date:
April 30, 2015 Time: 3:00 p.m., Houston Time |
| Location: Heritage
Plaza |
| Plaza Conference Room, Plaza
Level |
| 1111 Bagby |
|
Houston, Texas 77002 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that
are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
— Before You Vote —
How to Access the Proxy Materials
|
| Proxy Materials Available to VIEW or RECEIVE: |
| |
| NOTICE OF 2015 ANNUAL MEETING AND PROXY
STATEMENT 2014 ANNUAL REPORT |
| |
| How to View Online: |
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote .com. |
| |
| How to Request and Receive a PAPER or E-MAIL Copy: |
| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your request: |
| 1) BY
INTERNET: www.proxyvote.com |
| 2) BY
TELEPHONE: 1-800-579-1639 |
| 3) BY
E-MAIL*: sendmaterial@proxyvote.com |
| |
| * If requesting
materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line. |
| |
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded
to your investment advisor. Please make the request as instructed above on or before April 16, 2015 to facilitate timely delivery. |
— How To Vote —
Please Choose One of the Following Voting Methods
|
| Vote In Person: Many shareholder meetings have attendance requirements including, but
not limited to, the presentation of picture identification. Please check the proxy materials for information on how to obtain directions to be able to attend the meeting and vote in person. At the meeting, you will need to request a ballot to vote
these shares. |
| |
| Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the
box marked by the arrow
(located on the following page) available and follow the instructions. |
| |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card. |
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:
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF THE FOLLOWING PROPOSALS:
| 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, 2015. |
| 3. |
To approve, by non-binding vote, the compensation of the Company’s named executive officers. |
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST EACH OF THE FOLLOWING PROPOSALS:
| 4. |
Stockholder proposal concerning proxy access, if properly presented. |
| 5. |
Stockholder proposal concerning a methane emissions report, if properly presented. |
