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COG > SEC Filings for COG > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for CABOT OIL & GAS CORP | Request a Trial to NEW EDGAR Online Pro



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 Thursday, May 2, 2013, the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below.

The following nominees for directors were elected to serve one-year terms expiring in 2014:

                                                                            Broker Non-
     Nominee                 For            Against        Abstentions         Votes
     Robert L. Keiser     177,101,532       3,904,180            91,953        7,198,365
     W. Matt Ralls        173,878,760       7,117,102           101,803        7,198,365

The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2013 was ratified:

                                                               Broker Non-
              For             Against        Abstentions          Votes
              185,816,299     2,372,120           107,611                -

The non-binding advisory vote on the compensation of the Company's named
executive officers was approved:

                                                               Broker Non-
               For             Against        Abstentions         Votes
               174,519,629     6,416,870           161,166        7,198,365

A stockholder proposal to eliminate accelerated vesting of equity awards for senior executives in the event of a change in control of the Company was not approved:

                                                               Broker Non-
              For             Against         Abstentions         Votes
              64,598,469     116,241,657           257,539        7,198,365

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