8-K
filed May 5, 2023, 7:59 PM ET
ticker CTRA
CIK 0000858470
other material
confidence high
sentiment neutral
materiality 0.60
Coterra shareholders approve 2023 equity plan, methane disclosure proposal passed
Coterra Energy Inc.
- Shareholders approved the 2023 Equity Incentive Plan (22.95M new shares reserved); 608M for, 28.6M against.
- Non-binding say-on-pay approved: 612.8M for, 23.6M against; frequency vote set to annual (622.2M for 1 year).
- Shareholder proposal requiring a report on methane emissions reliability passed (439.4M for, 151.4M against).
- Climate lobbying proposal failed: 233.3M for, 400.5M against.
- All 10 director nominees elected with majorities > 85% of votes cast; PwC ratified as auditor (663.1M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Frequency of advisory vote on executive compensation.
- Proposal
- say on pay frequency
- Outcome
- passed
Exact text from the filing
Proposal 4: The Company’s shareholders voted, on a non-binding advisory basis, to hold the non-binding advisory vote on executive compensation every year: 1 YEAR 2 YEARS 3 YEARS ABSTAIN BROKER NON-VOTES 622,199,572 1,026,206 13,565,218 824,414 57,819,905
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2023.
- Proposal
- auditor ratification
- Outcome
- passed
Exact text from the filing
Proposal 2: The Company’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year: FOR AGAINST ABSTAIN 663,129,961 31,515,547 789,807
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Shareholder proposal regarding a report on reliability of methane emission disclosures.
- Outcome
- passed
Exact text from the filing
Proposal 6: The Company’s shareholders approved a shareholder proposal regarding a report on reliability of methane emission disclosures: FOR AGAINST ABSTAIN BROKER NON-VOTES 439,387,233 151,398,416 46,829,763 57,819,903
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Advisory vote on compensation of named executive officers.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
Proposal 3: The Company’s shareholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers as disclosed in the 2023 Proxy Statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 612,826,209 23,592,636 1,196,571 57,819,899
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders rejected Shareholder proposal regarding a report on corporate climate lobbying.
- Outcome
- failed
Exact text from the filing
Proposal 7: The Company’s shareholders did not approve a shareholder proposal regarding a report on corporate climate lobbying: FOR AGAINST ABSTAIN BROKER NON-VOTES 233,268,809 400,470,621 3,875,982 57,819,903
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Approval of 2023 Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
Proposal 5: The Company’s shareholders approved the 2023 Plan: FOR AGAINST ABSTAIN BROKER NON-VOTES 608,199,080 28,618,687 797,645 57,819,903
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Coterra Energy Inc. shareholders approved Election of directors to serve until the 2024 annual meeting.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The Company’s shareholders elected each of the following persons as directors to serve until the expiration of his or her term in 2024: FOR AGAINST ABSTAIN BROKER NON-VOTES THOMAS E. JORDEN 627,723,910 9,369,677 521,828 57,819,900 ROBERT S. BOSWELL 630,863,055 6,095,886 656,478 57,819,896 DOROTHY M. ABLES 623,887,470 13,077,823 650,123 57,819,899 AMANDA M. BROCK 573,100,515 63,884,797 630,103 57,819,900 DAN O. DINGES 631,728,558 5,365,148 521,711 57,819,898 PAUL N. ECKLEY 622,264,659 14,449,524 901,233 57,819,899 HANS HELMERICH 632,705,377 4,234,427 675,611 57,819,900 LISA A. STEWART 628,467,925 8,235,481 912,010 57,819,899 FRANCES M. VALLEJO 621,200,901 15,775,721 638,795 57,819,898 MARCUS A. WATTS 615,310,305 21,654,906 650,208 57,819,896
View on SEC.gov
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