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This excerpt taken from the EOG DEF 14A filed Mar 25, 2009. Ratification
of Appointment for 2009
The Audit Committee of the Board has appointed Deloitte to audit
our consolidated financial statements for the year ending
December 31, 2009, and such appointment has been approved
by the Board.
Ratification of this appointment shall be effective upon the
affirmative vote of the holders of a majority of the Common
Stock present or represented by proxy and entitled to vote at
the Annual Meeting. Abstentions with respect to the ratification
of this appointment will have the effect of a vote against
ratification of this appointment and broker non-votes (which
will occur if a broker or other nominee does not have
discretionary authority and has not received instructions with
respect to the proposal within ten days of the Annual Meeting)
will not be counted in determining the number of shares
necessary for approval.
In the event the appointment of Deloitte is not ratified, the
Audit Committee will consider the appointment of other
independent auditors. A representative of Deloitte is expected
to be present at the Annual Meeting and will be available to
make a statement if such representative desires to do so and to
respond to appropriate questions.
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