The Cooper Companies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$COO
Ophthalmic Goods
Health Care
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_______________________________________________
FORM 8-K
_______________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 2, 2025
_______________________________________________
(Exact name of registrant as specified in its charter)
_______________________________________________
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including Zip Code)
(925 ) 460-3600
(Registrant’s 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 (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 to Section 13(a) of the Exchange Act. ☐
ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On April 2, 2025, The Cooper Companies, Inc. (the "Company") 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 the Company's definitive Proxy Statement filed with the Securities and Exchange Commission (“SEC”) on February 19, 2025. 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 2026 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||
| Colleen E. Jay | 173,530,482 | 6,663,082 | 131,725 | 4,883,871 | ||||||||||
| Lawrence E. Kurzius | 174,883,981 | 5,356,269 | 85,039 | 4,883,871 | ||||||||||
| Cynthia L. Lucchese | 169,387,137 | 10,795,377 | 142,775 | 4,883,871 | ||||||||||
| Teresa S. Madden | 169,327,742 | 10,481,128 | 516,419 | 4,883,871 | ||||||||||
| Maria Rivas, M.D. | 178,647,210 | 1,536,952 | 141,127 | 4,883,871 | ||||||||||
| Robert S. Weiss | 170,745,141 | 9,065,734 | 514,414 | 4,883,871 | ||||||||||
| Albert G. White III | 179,537,635 | 672,750 | 114,904 | 4,883,871 | ||||||||||
Proposal 2 – Approval of an Amendment to the Company's Second Restated Certificate of Incorporation to provide of the exculpation of officers
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 158,914,598 | 21,339,318 | 71,373 | 4,883,871 | ||||||||
Proposal 3 – 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, 2025 was ratified.
| For | Against | Abstain | Broker Non-Vote | ||||||||
| 171,293,379 | 13,420,877 | 494,904 | - | ||||||||
Proposal 4 – 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-Vote | ||||||||
| 162,444,656 | 16,152,404 | 1,728,229 | 4,883,871 | ||||||||
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit | Description | ||||
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | ||||
SIGNATURE
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/ Nicholas S. Khadder
Nicholas S. Khadder
General Counsel & Secretary
Dated: April 2, 2025