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8-K filed March 22, 2024, 7:59 PM ET ticker COO CIK 0000711404
other confidence high sentiment neutral materiality 0.15

Cooper Companies stockholders elect 8 directors at 2024 annual meeting

COOPER COMPANIES, INC.

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 Executive Compensation at the 2024-03-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-03-19
Exact text from the filing
ITEM 5.07. Submission of Matters to a Vote of Security Holders. On March 19, 2024, 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 February 2, 2024. 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 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Nominee For Against Broker Non-Votes Colleen E. Jay 43,007,549 1,418,159 1,275,869 William A. Kozy 41,922,289 2,503,419 1,275,869 Lawrence E. Kurzius 40,479,136 3,946,572 1,275,869 Cynthia L. Lucchese 43,915,382 510,326 1,275,869 Teresa S. Madden 43,746,369 679,339 1,275,869 Maria Rivas, M.D. 43,9
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 2024-03-19 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-03-19
Exact text from the filing
ITEM 5.07. Submission of Matters to a Vote of Security Holders. On March 19, 2024, 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 February 2, 2024. 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 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Nominee For Against Broker Non-Votes Colleen E. Jay 43,007,549 1,418,159 1,275,869 William A. Kozy 41,922,289 2,503,419 1,275,869 Lawrence E. Kurzius 40,479,136 3,946,572 1,275,869 Cynthia L. Lucchese 43,915,382 510,326 1,275,869 Teresa S. Madden 43,746,369 679,339 1,275,869 Maria Rivas, M.D. 43,9
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 2024-03-19 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-03-19
Exact text from the filing
ITEM 5.07. Submission of Matters to a Vote of Security Holders. On March 19, 2024, 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 February 2, 2024. 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 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified. Nominee For Against Broker Non-Votes Colleen E. Jay 43,007,549 1,418,159 1,275,869 William A. Kozy 41,922,289 2,503,419 1,275,869 Lawrence E. Kurzius 40,479,136 3,946,572 1,275,869 Cynthia L. Lucchese 43,915,382 510,326 1,275,869 Teresa S. Madden 43,746,369 679,339 1,275,869 Maria Rivas, M.D. 43,9
View on SEC.gov

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COOPER COMPANIES, INC. filing history →

Source: SEC EDGAR
accession 0000711404-24-000021
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