SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 18, 2019
THE COOPER COMPANIES, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
6140 Stoneridge Mall Road, Suite 590, Pleasanton, California 94588
(Address of principal executive offices)
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|ITEM 5.07.|| |
Submission of Matters to a Vote of Security Holders.
On March 18, 2019, The Cooper Companies, Inc. (Cooper) held its Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in Coopers definitive Proxy Statement filed with the Securities and Exchange Commission (SEC) on February 1, 2019. Votes were cast by the stockholders as set forth below.
Proposal 1 Election of Directors
The following individuals were elected to serve as directors of Cooper until the 2019 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.
A. Thomas Bender (Chairman)
Colleen E. Jay
Michael H. Kalkstein
William A. Kozy
Jody S. Lindell
Gary S. Petersmeyer
Allan E. Rubenstein, M.D. (Vice-Chairman and Lead Director)
Robert S. Weiss
Albert G. White III
Proposal 2 Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP to serve as Coopers independent registered public accounting firm for the fiscal year ending October 31, 2019 was ratified.
Proposal 3 Approval of the 2019 Employee Stock Purchase Plan
The stockholders approved, as presented, the 2019 Employee Stock Purchase Plan.
Proposal 4 Advisory Vote on Executive Compensation
The stockholders adopted, on an advisory basis, a resolution approving the compensation of Coopers Named Executive Officers as presented in the Proxy Statement.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|THE COOPER COMPANIES, INC.|
|By:||s/ Randal L. Golden|
|Randal L. Golden|
|Vice President, Secretary & General Counsel|
Dated: March 21, 2019