COTERRA ENERGY INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders of Coterra Energy Inc. (the "Company") held on Friday, April 29, 2022, the Company's stockholders considered three proposals, each of which is described in more detail in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on March 18, 2022. 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 2023:

                                                   ABSTAIN/      BROKER
                          FOR          AGAINST     WITHHELD    NON-VOTES
DOROTHY M. ABLES        646,916,324    57,217,676     763,957   34,358,990
ROBERT S. BOSWELL       597,734,200   106,787,476     376,281   34,358,990
AMANDA M. BROCK         474,075,160   230,451,013     371,784   34,358,990
DAN O. DINGES           690,342,837    13,225,306   1,329,814   34,358,990
PAUL N. ECKLEY          698,822,960     5,703,110     371,887   34,358,990
HANS HELMERICH          700,380,297     4,235,995     281,665   34,358,990
THOMAS E. JORDEN        702,878,946     1,657,079     361,932   34,358,990
LISA A. STEWART         686,690,387    17,844,827     362,743   34,358,990
FRANCES M. VALLEJO      698,866,130     5,269,095     762,732   34,358,990
MARCUS A. WATTS         662,706,725    41,816,855     374,377   34,358,990

Proposal 2: The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022 was ratified:

                             ABSTAIN/
     FOR         AGAINST     WITHHELD

 694,990,560    43,694,710      571,677

Proposal 3: The non-binding advisory vote on the compensation of the Company's named executive officers was approved:

                             ABSTAIN/
     FOR          AGAINST    WITHHELD    BROKER NON-VOTES

 518,036,857    185,954,510      906,590      34,358,990




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Item 9.01                      Financial Statements and Exhibits.

(d)                 Exhibits

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)


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