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EOG » Topics » ___________________ NOTICE OF ANNUAL MEETING OF SHAREHOLDERS APRIL 24, 2007 ___________________

This excerpt taken from the EOG DEF 14A filed Mar 29, 2007.

___________________

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
APRIL 24, 2007
___________________

TO THE SHAREHOLDERS:

     NOTICE IS HEREBY GIVEN that the annual meeting of shareholders of EOG Resources, Inc. (“EOG” “we” “us” or “our”) will be held in the Dezavala meeting room of the Doubletree Hotel at Allen Center, 400 Dallas Street, Houston, Texas, at 2:00 p.m. Houston time on Tuesday, April 24, 2007, for the following purposes:

      1.       To elect eight directors 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 public accountants, as our auditors for the year ending December 31, 2007.

     Holders of record of our Common Stock at the close of business on March 1, 2007 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, vote by phone or vote 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 29, 2007


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