Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 03/19/2019 @ 1:34PM
Source : Edgar (US Regulatory)
Stock : Cabot Oil & Gas Corp. (COG)
Quote : 22.32  -0.08 (-0.36%) @ 12:59AM

Additional Proxy Soliciting Materials (definitive) (defa14a)

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)

 

Payment of Filing Fee (Check the appropriate box):
CHECK No fee required.
 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:
 Fee paid previously with preliminary materials.
 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
Stockholder Meeting to Be Held on May 01, 2019

 

 

CABOT OIL & GAS CORPORATION

 

 

ATTN:  CORPORATE SECRETARY

840 GESSNER RD., SUITE 1400

HOUSTON, TX 77024

         
  Meeting Information  
  Meeting Type: Annual Meeting  
  For holders as of: March 05, 2019  
  Date: May 01, 2019 Time: 8:00 AM CDT  
         
  Location: Cabot Oil & Gas Corporation  
    840 Gessner Road, Suite 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 17, 2019 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 the following:

 

1. Election of Directors
   
  Nominees

 

01 Dorothy M. Ables 02 Rhys J. Best 03 Robert S. Boswell 04 Amanda M. Brock 05 Peter B. Delaney
06 Dan O. Dinges 07 Robert Kelley 08 W. Matt Ralls 09 Marcus A. Watts    

 

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 2019 fiscal year.
   
3. To approve, by non-binding advisory vote, the compensation of our named executive officers.

 

NOTE: Note: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.

 


 

 

 

 

 

 


 

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