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):
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:

 
           
    Your Vote Counts!

 

CABOT OIL & GAS CORPORATION

 

2021 Annual Meeting
Vote by April 28, 2021
11:59 PM ET

 
 

ATTN: CORPORATE SECRETARY
840 GESSNER RD., SUITE 1400
HOUSTON, TX 77024

   
     
     
       
 
 
       

 

You invested in CABOT OIL & GAS CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 29, 2021.

 

Get informed before you vote

View the Annual Report, Form 10-K, Notice & Proxy Statement online OR you can receive a free paper copy of voting material(s) by requesting prior to April 15, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected] If sending an email, please include your control number (indicated below) in the subject line.

 

For complete information and to vote, visit www.ProxyVote.com
Control # 

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

 

   

Vote in Person at the Meeting*

April 29, 2021
8:00 AM CDT

    Cabot Oil & Gas Corporation
840 Gessner Road, Suite 1400
Houston, TX 77024

 

 

* 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.
 

Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

Voting Items     Board
Recommends
1. Election of Directors      
  Nominees:      
  01)    Dorothy M. Ables 04)    Amanda M. Brock 07)    W. Matt Ralls  For
  02)    Rhys J. Best 05)    Peter B. Delaney 08)    Marcus A. Watts  
  03)    Robert S. Boswell 06)    Dan O. Dinges    
2. To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year.  For
3. To approve, by non-binding advisory vote, the compensation of our named executive officers.  For
NOTE: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.  
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
 
Tags:

Legal Notice