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EOG RESOURCES (EOG)
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EOG RESOURCES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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04/26/2018 | 11:26pm CEST

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

The 2018 annual meeting of stockholders (Annual Meeting) of EOG Resources, Inc.
(EOG) was held on April 24, 2018, in Houston, Texas, for the following purposes:
(i) to elect eight directors to hold office until EOG's 2019 annual meeting of
stockholders and until their respective successors are duly elected and
qualified; (ii) to ratify the appointment by the Audit Committee of EOG's Board
of Directors (Board) of Deloitte & Touche LLP, independent registered public
accounting firm, as EOG's auditors for the year ending December 31, 2018; (iii)
to approve an amendment and restatement of the EOG Resources, Inc. Employee
Stock Purchase Plan (to be effective January 1, 2018), as further described
below; and (iv) to hold a non-binding advisory vote on the compensation of EOG's
named executive officers.

At the close of business on February 27, 2018, the record date for the Annual
Meeting, there were 578,637,869 shares of EOG common stock issued, outstanding
and entitled to vote at the Annual Meeting. Proxies for the Annual Meeting were
solicited by the Board pursuant to Regulation 14A under the Securities Exchange
Act of 1934 (as amended) and there was no solicitation in opposition to the
Board's nominees for director.

Each of the eight 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      468,326,128      98.65%            6,394,871             134,053      32,324,757
Charles R. Crisp    453,771,128      95.79%           19,901,989           1,181,935      32,324,757
Robert P. Daniels   469,358,539      98.87%            5,358,318             138,195      32,324,757
James C. Day        463,445,104      97.62%           11,289,623             120,325      32,324,757
C. Christopher Gaut 463,493,306      97.95%            9,660,947           1,700,799      32,324,757
Donald F. Textor    456,492,815      96.15%           18,236,793             125,444      32,324,757
William R. Thomas   462,421,611      97.89%            9,951,874           2,481,567      32,324,757
Frank G. Wisner     443,541,748      94.87%           23,963,324           

7,349,980 32,324,757

The appointment of Deloitte & Touche LLP, independent registered public accounting firm, as EOG's auditors for the year ending December 31, 2018, was ratified by EOG's stockholders, with votes as follows:

Shares For  % of Shares Voted Shares Against Shares Abstaining Broker Non-Votes

501,807,225      98.96%         5,231,970         140,614            -0-



As described in EOG's definitive proxy statement for the Annual Meeting, the
amendment and restatement of EOG's Employee Stock Purchase Plan, if approved by
our stockholders at the Annual Meeting, would (i) increase, by 2,500,000, the
number of shares of our Common Stock available for issuance pursuant to stock
options granted to eligible employees under the plan, (ii) extend the term of
the plan to December 31, 2027 and (iii) effect certain other administrative and
clarifying changes. The amendment and restatement was approved by EOG's
stockholders by the following vote:

Shares For  % of Shares Voted Shares Against Shares Abstaining Broker Non-Votes

473,459,780      99.73%         1,235,762         159,510         32,324,757




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The EOG Resources, Inc. Employee Stock Purchase Plan (As Amended and Restated Effective January 1, 2018) is filed as Exhibit 4.4(a) to EOG's Registration Statement on Form S-8, filed with the United States Securities and Exchange Commission on April 26, 2018.

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
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

452,834,153      95.48%         21,421,348        599,551         32,324,757





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© Edgar Online, source Glimpses

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Financials ($)
Sales 2018 14 907 M
EBIT 2018 3 557 M
Net income 2018 2 427 M
Debt 2018 4 189 M
Yield 2018 0,62%
P/E ratio 2018 27,83
P/E ratio 2019 21,99
EV / Sales 2018 4,73x
EV / Sales 2019 3,99x
Capitalization 66 306 M
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Technical analysis trends EOG RESOURCES
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Income Statement Evolution
Consensus
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Mean consensus OUTPERFORM
Number of Analysts 35
Average target price 126 $
Spread / Average Target 9,5%
EPS Revisions
Managers
NameTitle
William R. Thomas Chairman & Chief Executive Officer
Gary L. Thomas President
Lloyd W. Helms Chief Operating Officer
Timothy K. Driggers Chief Financial Officer & Vice President
Sandeep Bhakhri Chief Information Officer & Vice President
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