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8-K

Eog Resources Inc (EOG)

8-K 2024-05-24 For: 2024-05-24
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Added on April 09, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 24, 2024 (May 22, 2024)

_______________

EOG RESOURCES, INC.

(Exact name of registrant as specified in its charter)

Delaware 1-9743 47-0684736
(State or other jurisdiction<br> of incorporation) (Commission File<br> Number) (I.R.S. Employer<br>Identification No.)

1111 Bagby, Sky Lobby 2

Houston, Texas  77002

(Address of principal executive offices) (Zip Code)

713-651-7000

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share EOG New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

EOG RESOURCES, INC.

Item 5.07     Submission of Matters to a Vote of Security Holders.

2024 Annual Meeting of Stockholders

The 2024 annual meeting of stockholders (2024 Annual Meeting) of EOG Resources, Inc. (EOG) was held on May 22, 2024, via live webcast, for the following purposes: (i) to elect nine directors to hold office until EOG's 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified; (ii) to ratify the appointment by the Audit Committee of the Board of Directors (Board) of Deloitte & Touche LLP, independent registered public accounting firm, as EOG's auditors for the year ending December 31, 2024; and (iii) to hold a non-binding advisory vote on the compensation of EOG's named executive officers.

At the close of business on March 25, 2024, the record date for the 2024 Annual Meeting, there were 575,215,700 shares of EOG common stock issued, outstanding and entitled to vote at the 2024 Annual Meeting. Proxies for the 2024 Annual Meeting were solicited by the Board pursuant to Regulation 14A under the Securities Exchange Act of 1934 (as amended).

Vote Results - Election of Directors

Each of the nine nominees for director was duly elected by EOG's stockholders, with votes as follows:

Nominee Shares For % of Shares Voted Shares Against Shares Abstaining Broker Non-Votes
Janet F. Clark 470,265,088 94.44% 27,653,874 193,991 24,062,206
Charles R. Crisp 473,937,790 95.18% 23,984,624 190,539 24,062,206
Robert P. Daniels 482,127,309 96.83% 15,769,038 216,606 24,062,206
Lynn A. Dugle 483,940,124 97.19% 13,961,256 211,573 24,062,206
C. Christopher Gaut 481,939,310 96.79% 15,956,693 216,950 24,062,206
Michael T. Kerr 483,181,337 97.04% 14,716,962 214,654 24,062,206
Julie J. Robertson 479,767,748 96.35% 18,159,203 186,002 24,062,206
Donald F. Textor 473,432,467 95.08% 24,462,374 218,112 24,062,206
Ezra Y. Yacob 481,531,179 96.70% 16,387,754 194,020 24,062,206

Vote Results - Ratification of Auditors

The appointment of Deloitte & Touche LLP, independent registered public accounting firm, as EOG's auditors for the year ending December 31, 2024, was ratified by EOG's stockholders, with votes as follows:

Shares For % of Shares Voted Shares Against Shares Abstaining Broker Non-Votes
502,632,342 96.30% 19,308,548 234,269

Vote Results - “Say-on-Pay” Vote

With respect to the non-binding advisory vote on the compensation of EOG's named executive officers, as disclosed in EOG's definitive proxy statement for the 2024 Annual Meeting, the compensation of EOG's named executive officers was approved by EOG's stockholders by the following vote:

Shares For % of Shares Voted Shares Against Shares Abstaining Broker Non-Votes
473,002,490 95.06% 24,535,909 574,554 24,062,206

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

EOG RESOURCES, INC.<br>(Registrant)
Date: May 24, 2024 By: /s/ ANN D. JANSSEN<br><br>Ann D. Janssen<br><br>Executive Vice President and Chief Financial Officer<br><br>(Principal Financial Officer and Duly Authorized Officer)

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