Coterra Energy 2024 annual meeting: all director nominees elected, proposals approved

Coterra Energy Inc.

All ten director nominees elected; Lisa A. Stewart received 69.6M against vs 538.6M for.
Amendment to certificate of incorporation for officer exculpation approved (547.5M for, 63.3M against).
Advisory vote on named executive officer compensation approved (577.5M for, 33.2M against).
Ratification of PwC as independent auditor for 2024 approved (639.3M for, 35.5M against).

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 Non-binding advisory vote on compensation of named executive officers at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 3: The Company’s stockholders approved, in a non-binding advisory vote, the compensation of the Company’s named executive officers as disclosed in the 2024 proxy statement: FOR AGAINST ABSTAIN BROKER NON-VOTES 577,536,844 33,212,582 793,379 63,848,554

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coterra Energy Inc. shareholders approved Election of Directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 1: The Company’s stockholders elected each of the following persons as directors to serve until the expiration of his or her term in 2025: FOR AGAINST ABSTAIN BROKER NON-VOTES DOROTHY M. ABLES 599,566,106 11,605,533 371,168 63,848,552 ROBERT S. BOSWELL 601,799,017 9,393,234 350,564 63,848,544 AMANDA M. BROCK 605,234,871 5,775,811 532,128 63,848,549 DAN O. DINGES 606,481,406 4,525,629 535,775 63,848,549 PAUL N. ECKLEY 590,898,983 20,066,972 576,855 63,848,549 HANS HELMERICH 605,499,717 5,695,450 347,643 63,848,549 THOMAS E. JORDEN 596,239,489 14,964,980 338,339 63,848,551 LISA A. STEWART 538,552,809 69,557,724 3,432,275 63,848,551 FRANCES M. VALLEJO 600,365,750 10,827,590 349,471 63,848,548 MARCUS A. WATTS 600,161,208 10,850,198 531,409 63,848,544

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coterra Energy Inc. shareholders approved Approval of amendment and restatement of the Restated Certificate of Incorporation to provide for exculpation of certain officers and make non-substantive updates at the 2024-05-01 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 2: The Company’s stockholders approved the amendment and restatement the Restated Certificate of Incorporation of Coterra Energy Inc. to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law and to make certain non-substantive updates: FOR AGAINST ABSTAIN BROKER NON-VOTES 547,480,781 63,323,118 738,905 63,848,555

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 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

Proposal 4: The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year: FOR AGAINST ABSTAIN 639,322,647 35,495,031 573,681

View on SEC.gov

156 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Coterra Energy Inc. filing history →

Source: SEC EDGAR

accession 0000858470-24-000065

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