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VOTE BY INTERNET - www.proxyvote.com Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time on May 7, 2008. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. ELECTRONIC DELIVERY OF FUTURE STOCKHOLDER COMMUNICATIONS
If you would like to reduce the costs incurred by EOG
Resources, Inc. in mailing proxy materials, you can
consent to receiving all future proxy statements,
proxy cards and annual reports electronically via
e-mail or the Internet. To sign up for electronic
delivery, please follow the instructions above to
vote using the Internet and, when prompted, indicate
that you agree to receive or access stockholder
communications electronically in future years.VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. Eastern Time on May 7, 2008. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to EOG Resources, Inc., c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. VOTE IN PERSON If you would like to attend the meeting and vote in person, please contact EOG Resources, Inc. at (713) 651-7000 (Attention: Corporate Secretary) for directions to the meeting. |
TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:
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EOGRS1 | KEEP THIS PORTION FOR YOUR RECORDS | ||
| DETACH AND RETURN THIS PORTION ONLY | ||||
| EOG RESOURCES, INC. | For All |
Withhold All |
For All Except |
To withhold authority to vote for any individual nominee(s), mark For All Except and write the number(s) of the nominee(s) on the line below. |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR EACH OF THE NOMINEES FOR DIRECTORS AND FOR ITEMS 2 AND 3. |
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1.
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To elect six directors of the Company to hold office until
the 2009 annual meeting of stockholders and until their
respective successors are duly elected and qualified; |
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| Nominees: | |||||||||||||||
| 01) George A. Alcorn 04) H. Leighton Steward | |||||||||||||||
| 02) Charles R. Crisp 05) Donald F. Textor | |||||||||||||||
| 03) Mark G. Papa 06) Frank G. Wisner | |||||||||||||||
| For | Against | Abstain | ||||||||
2. |
To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent public accountants, as auditors for the Company for the year ending December 31, 2008. |
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3. |
To approve the EOG Resources, Inc. 2008 Omnibus Equity Compensation Plan. | o | o | o | ||||||
4. |
In their discretion, to vote with respect to any other matters that may properly come before the meeting or any adjournment thereof. | |||||||||
IMPORTANT: Please date this proxy and sign exactly as your name appears above. If stock is held jointly, each holder should sign. Executors, administrators, trustees, guardians,
attorneys and others signing in a representative capacity, please give your full titles. If a corporation, please sign in full corporate name by president or other duly authorized officer.
If a partnership, please sign in partnership name by duly authorized person. |
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| For address changes and/or comments, please check this box and write them on the back where indicated. |
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| Please indicate if you plan to attend the annual meeting. | o | o | ||||||||||||||
| Yes | No | |||||||||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date | ||||||||||

| Do not return your proxy card if you are voting by Internet or telephone. | ||||||||
| Address Changes/Comments: | ||||||||