Additional Proxy Soliciting Materials (definitive) (defa14a)
March 12 2015 - 12:06PM
Edgar (US Regulatory)
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 |
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Check the appropriate
box: |
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Preliminary Proxy Statement |
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CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS
PERMITTED BY RULE 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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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)
Payment of Filing Fee (Check
the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11. |
(1) Title of each class of securities to
which transaction applies: |
(2) Aggregate number of securities to which
transaction applies: |
(3) Per unit price or other underlying value
of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which
the filing fee is calculated and state how it was
determined): |
(4) Proposed maximum aggregate value of
transaction: |
(5) Total fee
paid: |
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Fee
paid previously with preliminary materials. |
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Check box if any part of the fee is offset as
provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which
the offsetting fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date of its
filing. |
(1)
Amount Previously Paid:
(2)
Form, Schedule or Registration Statement No.:
(3)
Filing Party:
(4)
Date Filed:
*** Exercise Your Right to
Vote ***
Important Notice Regarding the Availability
of Proxy Materials for the
Shareholder Meeting to Be Held on
April 23, 2015
CABOT
OIL & GAS CORPORATION
ATTN: DEIDRE L. SHEARER
840 GESSNER RD., SUITE 1400
HOUSTON, TX 77024
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Meeting
Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 02, 2015 |
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Date: April 23, 2015 Time: 8:00 AM CDT |
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Location: |
Cabot Oil & Gas Corporation |
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840 Gessner Road, Ste 1400 |
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Houston, TX 77024 |
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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
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Proxy Materials
Available to VIEW or RECEIVE: |
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1.
Annual Report 2. Form 10-K 3.
Notice & Proxy Statement |
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How
to View Online: |
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Have the information that is printed in the
box marked by the arrow (located on the following page) and
visit: www.proxyvote.com. |
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How
to Request and Receive a PAPER or E-MAIL Copy: |
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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: |
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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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*
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. |
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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 09,
2015 to facilitate timely delivery. |
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— How To Vote —
Please Choose One of the Following Voting
Methods
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Vote In Person: Many shareholder 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. |
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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. |
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Vote
By Mail: You can vote by mail by requesting a paper copy of the materials, which
will include a proxy card. |
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Voting Items |
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The Board of Directors recommends you vote FOR the following: |
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1. |
Election of Directors |
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Nominees: |
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1a. |
Rhys J. Best |
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1b. |
Dan O. Dinges |
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1c. |
James R. Gibbs |
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1d. |
Robert L. Keiser |
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1e. |
Robert Kelley |
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1f. |
W. Matt Ralls |
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The Board of Directors recommends you vote FOR proposals 2 and 3. |
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2 |
To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2015 fiscal year. |
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3 |
To approve, by non-binding advisory vote, the compensation of our named executive officers. |
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The Board of Directors recommends you vote AGAINST proposals 4 and 5. |
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4 |
To consider a shareholder proposal to provide a report on the Company’s political contributions. |
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5 |
To consider a shareholder proposal to adopt a “proxy access” bylaw. |
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NOTE: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |
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