United States

 

Securities and Exchange Commission

 

Washington, D.C. 20549

 

Schedule 14A

 

Proxy Statement Pursuant to Section 14(a) of the Securities

 

Exchange Act of 1934 (Amendment No. )

 

 Filed by the Registrant   Filed by a Party other than the Registrant
   
Check the appropriate box:
 Preliminary Proxy Statement
 CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
 Definitive Proxy Statement
 Definitive Additional Materials
 Soliciting Material Pursuant to ss.240.14a-12

 

 

 

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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*** Exercise Your Right to Vote ***

 

Important Notice Regarding the Availability of Proxy Materials for the

 

Stockholder Meeting to Be Held on May 04, 2016

 

 

CABOT OIL & GAS CORPORATION

 

 

 

 

 

 

ATTN: DEIDRE L. SHEARER

840 GESSNER RD., SUITE 1400
HOUSTON, TX 77024

 

Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 07, 2016
Date: May 04, 2016          Time: 8:00 AM CDT
Location:   Cabot Oil & Gas Corporation
840 Gessner Road, Ste 1400
Houston, TX 77024
 

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

Before You Vote

How to Access the Proxy Materials

 

Proxy Materials Available to VIEW or RECEIVE:

1. Annual Report                 2. Form 10-K        3. Notice & Proxy Statement

How to View Online:

Have the information that is printed in the box marked by the arrow                (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

  1)  BY INTERNET : www.proxyvote.com
  2)  BY TELEPHONE : 1-800-579-1639
  3)  BY E-MAIL* : sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow                (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 20, 2016 to facilitate timely delivery.


 

 

 

How To Vote

Please Choose One of the Following Voting Methods

 

Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow               available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.


 
  Voting items  
  The Board of Directors recommends you
vote FOR each of the following:
     
  1. Election of Directors  
    Nominees  
  1a Dorothy M. Ables  
       
  1b Rhys J. Best  
       
  1c Robert S. Boswell  
       
  1d Dan O. Dinges  
       
  1e Robert Kelley  
       
  1f W. Matt Ralls  
       
  The Board of Directors recommends you vote FOR proposals 2 and 3.  
       
  2 To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2016 fiscal year.  
       
  3 To approve, by non-binding advisory vote, the compensation of our named executive officers.  
       
  The Board of Directors recommends you vote AGAINST proposals 4 and 5.  
       
  4 To consider a shareholder proposal to provide a report on the Company’s political contributions.  
 
 
 
 
 
 
 
5 To consider a shareholder proposal to amend the Company’s “proxy access” bylaw.
   
   
   
NOTE: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
   


 

 

 

 


 

 

 
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