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COG > SEC Filings for COG > Form 8-K on 5-May-2014All Recent SEC Filings

Show all filings for CABOT OIL & GAS CORP



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 1, 2014, 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 2015:

                                                                            Broker Non-
      Nominee                 For            Against       Abstentions         Votes
      Dan O. Dinges        332,453,474       8,432,711        2,427,511       19,676,203
      James R. Gibbs       336,623,730       4,952,239        1,737,727       19,676,203
      Robert L. Keiser     339,336,194       2,238,512        1,738,990       19,676,203
      W. Matt Ralls        336,103,238       5,472,559        1,737,899       19,676,203

The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2014 was ratified:

                                                         Broker Non-
                     For        Against    Abstentions      Votes
                 353,133,149   7,977,363    1,879,387        -

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

                                                         Broker Non-
                     For        Against    Abstentions      Votes
                 337,109,487   2,709,556    3,494,653    19,676,203

The amendment to our Certificate of Incorporation to increase the number of authorized shares of Common Stock of the company was approved:

                                                          Broker Non-
                     For        Against     Abstentions      Votes
                 350,227,143   10,943,568    1,819,188        -

The Cabot Oil & Gas Corporation 2014 Incentive Plan was approved:

                                                          Broker Non-
                     For        Against     Abstentions      Votes
                 312,096,049   29,452,950    1,764,697    19,676,203

A stockholder proposal to provide a report on the Company's political contributions was not approved:

                                                          Broker Non-
                    For         Against     Abstentions      Votes
                113,241,719   140,196,492   89,875,485    19,676,203

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