secwatch / observer
8-K filed March 16, 2023, 7:59 PM ET ticker COO CIK 0000711404
other confidence high sentiment neutral materiality 0.10

Cooper Companies annual meeting approves all proposals including LTIP and auditor ratification

COOPER COMPANIES, INC.

item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COOPER COMPANIES, INC. shareholders approved Advisory Vote on the Frequency of Presentation of Executive Compensation Program for an Advisory Vote of Stockholders at the 2023-03-15 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-03-15
Exact text from the filing
Proposal 5 – Advisory Vote on the Frequency of Presentation of Executive Compensation Program for an Advisory Vote of Stockholders The stockholders approved, on an advisory basis, the annual presentation of a vote on the compensation of the Company’s Named Executive Officers as presented in the Proxy Statement. The voting results were as follows: Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Vote 44,220,260 33,863 272,783 30,900 1,613,160
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COOPER COMPANIES, INC. shareholders approved Approval of 2023 Long-Term Incentive Plan at the 2023-03-15 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-03-15
Exact text from the filing
Proposal 3 – Approval of 2023 Long-Term Incentive Plan The stockholders approved the 2023 Long-Term Incentive Plan as presented in the Proxy Statement. For Against Abstain Broker Non-Vote 40,877,146 3,661,540 19,120 1,613,160
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COOPER COMPANIES, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-03-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-03-15
Exact text from the filing
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, 2023 was ratified. For Against Abstain Broker Non-Vote 41,442,194 4,692,041 36,730 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COOPER COMPANIES, INC. shareholders approved Election of Directors at the 2023-03-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-03-15
Exact text from the filing
Proposal 1 – Election of Directors The following individuals were elected to serve as directors of Cooper until the 2024 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Nominee For Against Abstain Broker Non-Vote Colleen E. Jay 39,766,657 4,075,901 715,248 1,613,160 William A. Kozy 42,019,374 2,497,354 41,079 1,613,159 Cynthia L. Lucchese 44,463,064 54,789 39,954 1,613,159 Teresa S. Madden 42,728,418 1,790,079 39,310 1,613,159 Gary S. Petersmeyer 42,625,727 1,888,605 43,477 1,613,157 Maria Rivas, M.D. 43,907,703 611,456 38,648 1,613,159 Robert S. Weiss 41,059,527 3,372,737 125,545 1,613,157 Albert G. White III 44,073,234 444,409 40,165 1,613,158
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

COOPER COMPANIES, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-03-15 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-03-15
Exact text from the filing
Proposal 4 – 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. For Against Abstain Broker Non-Vote 38,372,939 6,140,111 44,755 1,613,161
View on SEC.gov

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COOPER COMPANIES, INC. filing history →

Source: SEC EDGAR
accession 0000711404-23-000016
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