The Cooper Companies Inc.

04/08/2026 | Press release | Distributed by Public on 04/08/2026 14:54

Proxy Results (Form 8-K)

ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On April 7, 2026, The Cooper Companies, Inc. (the "Company") held its 2026 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 the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on February 24, 2026 (the "Proxy Statement"). 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 the Company until the 2027 Annual Meeting of Stockholders or until their successors have been duly elected and qualified.
Nominee For Against Abstain
Broker Non-Votes
Colleen E. Jay 168,376,523 12,944,967 51,475 4,861,794
Barbara A. Carbone 179,479,519 1,826,628 66,818 4,861,794
Lawrence E. Kurzius 173,792,254 7,503,348 77,363 4,861,794
Cynthia L. Lucchese 174,519,348 6,777,710 75,907 4,861,794
Teresa S. Madden 178,796,239 2,498,480 78,246 4,861,794
Maria Rivas, M.D. 178,782,933 2,418,637 171,395 4,861,794
Walter M Rosebrough, Jr. 175,933,138 5,373,457 66,370 4,861,794
Robert S. Weiss 175,426,010 5,876,764 70,191 4,861,794
Albert G. White III 176,978,118 1,540,013 2,854,834 4,861,794
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2026 was ratified.
For Against Abstain
Broker Non-Votes
177,458,340 8,734,644 41,775 -
Proposal 3 - Advisory Vote on Executive Compensation
The stockholders adopted, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers as presented in the Proxy Statement.
For Against Abstain
Broker Non-Votes
162,890,748 18,385,667 96,550 4,861,794
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