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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): April 25, 2022 (April 20, 2022)
_______________
EOG RESOURCES, INC.
(Exact name of registrant as specified in its charter)
| | | | | | | | |
| Delaware | 1-9743 | 47-0684736 |
(State or other jurisdiction
of incorporation) | (Commission File
Number) | (I.R.S. Employer
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.
2022 Annual Meeting of Stockholders
The 2022 annual meeting of stockholders (2022 Annual Meeting) of EOG Resources, Inc. (EOG) was held on April 20, 2022, via live webcast, for the following purposes: (i) to elect ten directors to hold office until EOG’s 2023 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, 2022; 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 24, 2022, the record date for the 2022 Annual Meeting, there were 585,389,455 shares of EOG common stock issued, outstanding and entitled to vote at the 2022 Annual Meeting. Proxies for the 2022 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 10 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 | 472,072,369 | 95.51% | 22,180,227 | 581,334 | 26,049,908 |
| Charles R. Crisp | 454,071,730 | 91.82% | 40,425,416 | 336,784 | 26,049,908 |
| Robert P. Daniels | 467,514,498 | 94.55% | 26,946,327 | 373,105 | 26,049,908 |
| James C. Day | 446,655,495 | 90.32% | 47,833,932 | 344,503 | 26,049,908 |
| C. Christopher Gaut | 462,980,702 | 93.63% | 31,474,509 | 378,719 | 26,049,908 |
| Michael T. Kerr | 469,967,950 | 95.04% | 24,480,436 | 385,544 | 26,049,908 |
| Julie J. Robertson | 454,419,422 | 91.94% | 39,835,460 | 579,048 | 26,049,908 |
| Donald F. Textor | 442,089,389 | 91.60% | 40,504,914 | 12,239,627 | 26,049,908 |
| William R. Thomas | 450,688,830 | 93.38% | 31,928,191 | 12,216,909 | 26,049,908 |
| Ezra Y. Yacob | 490,252,778 | 99.14% | 4,231,835 | 349,317 | 26,049,908 |
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, 2022, was ratified by EOG’s stockholders, with votes as follows:
| | | | | | | | | | | | | | |
| Shares For | % of Shares Voted | Shares Against | Shares Abstaining | Broker Non-Votes |
| 510,583,783 | 98.07% | 10,018,075 | 281,980 | - |
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 2022 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 |
| 456,207,028 | 92.30% | 38,028,798 | 598,104 | 26,049,908 |
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.
(Registrant) |
| | | |
| | | |
| | | |
| Date: April 25, 2022 | By: | /s/ TIMOTHY K. DRIGGERS Timothy K. Driggers Executive Vice President and Chief Financial Officer (Principal Financial Officer and Duly Authorized Officer) |