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4-Traders Homepage  >  Equities  >  Nyse  >  EOG Resources Inc    EOG

Delayed Quote. Delayed  - 05/03 09:55:18 pm
80.66 USD   -2.56%
04/27 EOG RESOURCES : Declares Quarterly Dividend on Common Stock
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EOG RESOURCES INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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04/29/2016 | 10:20pm CEST

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

The 2016 annual meeting of stockholders (Annual Meeting) of EOG Resources, Inc. (EOG) was held on April 26, 2016, in Houston, Texas, for the following purposes: (i) to elect seven directors to hold office until EOG's 2017 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, 2016; and (iii) to hold a non-binding advisory vote on the compensation of EOG's named executive officers.

At the close of business on February 26, 2016, the record date for the Annual Meeting, there were 549,886,289 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 seven nominees for director was duly elected by EOG's stockholders, with votes as follows:

Nominee              Shares For  Shares Against  Shares Abstaining  Broker Non-Votes

Janet F. Clark 454,819,225 4,942,258 2,421,917 27,208,947 Charles R. Crisp 442,577,446 16,706,890 2,899,064 27,208,947 James C. Day 456,708,920 3,051,287 2,423,193 27,208,947 H. Leighton Steward 441,028,669 18,741,341 2,413,390 27,208,947 Donald F. Textor 406,133,217 53,154,616 2,895,567 27,208,947 William R. Thomas 445,225,060 15,317,821 1,640,519 27,208,947 Frank G. Wisner 439,319,859 19,871,764 2,991,777 27,208,947

The appointment of Deloitte & Touche LLP, independent registered public accounting firm, as EOG's auditors for the year ending December 31, 2016, was ratified by EOG's stockholders by the following vote: 485,873,149 shares for; 3,109,855 shares against; and 409,343 shares abstaining. Broker non-votes were not applicable to this proposal.

With respect to the non-binding advisory vote on the compensation of EOG's named executive officers as disclosed in EOG's 2016 proxy statement, the compensation of EOG's named executive officers was approved by EOG's stockholders by the following vote:

Shares For Shares Against Shares Abstaining Broker Non-Votes

439,530,705   21,181,476       1,471,219        27,208,947




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© Edgar Online, source Glimpses

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