Definitive Additional Materials

 

 

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  x

Filed by a Party other than the Registrant  ¨

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¨ Preliminary Proxy Statement

 

¨ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY

(AS PERMITTED BY RULE 14A-6(E)(2))

 

¨ Definitive Proxy Statement

 

x Definitive Additional Materials

 

¨ Soliciting Material Pursuant to (S) 240.14a-11(c) or (S) 240.14a-12

CABOT OIL & GAS CORPORATION

 

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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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.

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 02, 2013

 

CABOT OIL & GAS CORPORATION

 

 

LOGO

ATTN: DEIDRE L. SHEARER

840 GESSNER RD., SUITE 1400

HOUSTON, TX 77024

     

 

Meeting Information

    
   

 

Meeting Type: Annual Meeting

    
   

 

For holders as of: March 08, 2013

    
   

 

Date: May 02, 2013                Time: 8:00 AM CDT

    
   

 

Location:

  

 

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.
 

 

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  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 LOGO (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 LOGO (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 18, 2013 to facilitate timely delivery.

    
            
  

  How To Vote  

Please Choose One of the Following Voting Methods

 

           
    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.    
   
    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 LOGO 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.

   
           
     

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Voting items  

The Board of Directors recommends you vote FOR the following:

 

1. Election of Directors

Nominees

1a. Robert L. Keiser

1b. 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 2013 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 the following proposal:

 

4 To consider a stockholder proposal to eliminate accelerated vesting of our senior executives’ equity awards in the event of a change in control.

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

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