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EOG » Topics » __________________ NOTICE OF ANNUAL MEETING OF SHAREHOLDERS MAY 2, 2006 __________________

This excerpt taken from the EOG DEF 14A filed Mar 30, 2006.
__________________

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
MAY 2, 2006
__________________

TO THE SHAREHOLDERS:

     NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of EOG Resources, Inc. (the “Company”) will be held in the La Salle “A” Ballroom of the Doubletree Hotel at Allen Center, 400 Dallas Street, Houston, Texas, at 2:00 p.m. Houston time on Tuesday, May 2, 2006, for the following purposes:

     1. 

To elect eight directors of the Company to hold office until the next annual meeting of shareholders and until their respective successors are duly elected and qualified; and

 
     2.     

To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accountants, as auditors for the Company for the year ending December 31, 2006.

     Holders of record of Common Stock of the Company at the close of business on March 6, 2006, will be entitled to notice of and to vote at the meeting or any adjournments thereof.

     Shareholders who do not expect to attend the meeting are encouraged to vote via the Internet, by phone or by returning a signed proxy card.

By Order of the Board of Directors, 
 
 
PATRICIA L. EDWARDS 
Vice President, Human Resources, Administration 
& Corporate Secretary 

Houston, Texas
March 30, 2006

 

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