SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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|ITEM 5.07.|| |
Submission of Matters to a Vote of Security Holders.
On March 16, 2022, 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 Cooper’s definitive Proxy Statement filed with the Securities and Exchange Commission (“SEC”) on January 28, 2022. 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 2023 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.
Colleen E. Jay
William A. Kozy
Jody S. Lindell
Teresa S. Madden
Gary S. Petersmeyer
Maria Rivas, M.D.
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 Cooper’s independent registered public accounting firm for the fiscal year ending October 31, 2022 was ratified.
Proposal 3 – Advisory Vote on Executive Compensation
The stockholders adopted, on an advisory basis, a resolution approving the compensation of Cooper’s 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.
|Cynthia M. Wallace|
Dated: March 18, 2022