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This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. Vote
Required to Approve the 2008 Plan
The affirmative vote of a majority of the shares of our Common
Stock present in person or by proxy at the Annual Meeting and
entitled to vote thereat is required to approve the 2008 Plan.
Under Delaware law, unlike broker non-votes (which occur if a
broker or other nominee does not have discretionary authority
and has not received instructions with respect to a particular
proposal), abstentions would have the same effect as a vote
against this
proposal. It is the intention of the persons named in the
enclosed form of proxy to vote such proxy FOR this
proposal.
The Board of Directors recommends voting FOR this
proposal.
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