EOG DEF 14A DEF-14A Report April 29, 2019 | Alphaminr
EOG RESOURCES INC

EOG DEF 14A Report ended April 29, 2019

EOG RESOURCES INC
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PROXIES
DEF 14A
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Filed on April 13, 2023
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Filed on March 10, 2022
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Filed on March 19, 2021
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Filed on March 20, 2020
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Filed on March 20, 2019
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Filed on March 15, 2018
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Filed on March 17, 2017
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Filed on March 17, 2016
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Filed on March 20, 2015
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Filed on March 26, 2014
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Filed on March 27, 2013
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Filed on March 27, 2012
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Filed on March 29, 2011
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Filed on March 25, 2010
TABLE OF CONTENTS
VOTING RIGHTS AND PRINCIPAL STOCKHOLDERSStock Ownership of Certain Beneficial OwnersStock Ownership of the Board and ManagementCORPORATE GOVERNANCEBoard of DirectorsCommittees of the BoardCompensation Committee Interlocks and Insider ParticipationStockholder Communications with the BoardEngagement with Stockholders Regarding ESG MattersCodes of Conduct and Ethics and Corporate Governance GuidelinesREPORT OF THE AUDIT COMMITTEECOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISExecutive SummarySummary of Pay and Performance AlignmentSay-on-Pay Vote and Key Program FeaturesCompensation ObjectivesCompensation ProcessExecutive Compensation Program for 2018Other Compensation MattersEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based Awards Table for 2018Material Terms of Plan-Based AwardsOutstanding Equity Awards at 2018 Fiscal Year-End TableSAR Exercises and Restricted Stock/RSU and Performance Unit Vestings Table for 2018Pension BenefitsNonqualified Deferred Compensation Table for 2018Employment AgreementsPotential Payments Upon Termination of Employment or Change of ControlPotential Payments Upon Termination of Employment or Change of Control TableChief Executive Officer Pay RatioDIRECTOR COMPENSATION AND STOCK OWNERSHIP GUIDELINESDirector Compensation Table for 2018RELATED PARTY TRANSACTIONSSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEITEM 1. ELECTION OF DIRECTORSITEM 2. RATIFICATION OF APPOINTMENT OF AUDITORSITEM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATIONSTOCKHOLDER PROPOSALS AND DIRECTOR NOMINATIONSProposals for 2020 Annual Meeting of Stockholders and 2020 Proxy MaterialsNominations for 2020 Annual Meeting of Stockholders and for Any Special Meetings of StockholdersOther Stockholder Business for 2020 Annual Meeting of StockholdersGENERALAnnex A A-1