CABOT OIL& GAS CORPORATION (NYSE:COG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security
Holders.
At the Annual Meeting of Stockholders of Cabot Oil Gas
Corporation (the Company) held on Wednesday, May3, 2017, the
Companys stockholders considered four proposals, each of which is
described in more detail in the Companys definitive proxy
statement, filed with the Securities and Exchange Commission on
March21, 2017. The certified vote results for each proposal were
as stated below.
Proposal 1: The following nominees for directors
were elected to serve one-year terms expiring in 2018:
|
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTES |
|
|
|
Dorothy M. Ables |
395,885,875 |
13,769,129 |
334,834 |
16,117,631 |
|||||
|
Rhys J. Best |
392,205,094 |
17,445,950 |
338,794 |
16,117,631 |
|||||
|
Robert S. Boswell |
408,694,734 |
956,158 |
338,946 |
16,117,631 |
|||||
|
Dan O. Dinges |
402,555,692 |
7,090,286 |
343,860 |
16,117,631 |
|||||
|
Robert Kelley |
405,971,600 |
3,239,930 |
778,308 |
16,117,631 |
|||||
|
W. Matt Ralls |
395,231,679 |
14,421,480 |
336,679 |
16,117,631 |
Proposal 2: The appointment of
PricewaterhouseCoopers LLP as the independent registered public
accounting firm for the Company for 2017 was ratified:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
|
423,663,359 |
2,113,567 |
330,543 |
Proposal 3: The non-binding advisory vote on the
compensation of the Companys named executive officers was
approved:
|
FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKERNON-VOTES |
|
|
389,745,350 |
19,707,811 |
536,677 |
16,117,631 |
Proposal 4: The non-binding advisory vote on the
frequency of future advisory votes on executive compensation.
|
ONEYEAR |
|
TWOYEARS |
|
THREEYEARS |
|
ABSTAIN |
|
|
377,442,667 |
192,923 |
31,995,702 |
358,546 |
About CABOT OIL & GAS CORPORATION (NYSE:COG)
Cabot Oil & Gas Corporation is an independent oil and gas company engaged in the development, exploitation and exploration of oil and gas properties. The Company operates in the segment of natural gas and oil development, exploitation, exploration and production, in the continental United States. Its assets are concentrated in areas with known hydrocarbon resources, which are conducive to multi-well, repeatable drilling programs. As of December 31, 2016, its exploration, development and production operations were primarily concentrated in two unconventional plays: the Marcellus Shale in northeast Pennsylvania and the Eagle Ford Shale in south Texas. The Company also has operations in various other unconventional and conventional plays throughout the continental United States. Its Marcellus Shale properties are principally located in Susquehanna County, Pennsylvania. Its properties in the Eagle Ford Shale are principally located in Atascosa, Frio and La Salle Counties, Texas. CABOT OIL & GAS CORPORATION (NYSE:COG) Recent Trading Information
CABOT OIL & GAS CORPORATION (NYSE:COG) closed its last trading session up +0.59 at 24.07 with 8,344,773 shares trading hands.
