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AI English summary of an SEC filing — figures as filed

The Cooper Companies logoThe Cooper Companies COO

The company said it held its March 19, 2024 Annual Meeting of Stockholders, at which the matters described in its definitive Proxy Statement filed with the SEC on February 2, 2024 were submitted to a stockholder vote.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its March 19, 2024 Annual Meeting of Stockholders, at which the matters described in its definitive Proxy Statement filed with the SEC on February 2, 2024 were submitted to a stockholder vote.

  2. The company said 8 directors, including Colleen E. Jay, were elected to serve until the 2025 Annual Meeting of Stockholders. Albert G. White III received 44,225,910 votes for and 199,798 against, and Lawrence E. Kurzius received 40,479,136 votes for and 3,946,572 against.

  3. The company said stockholders approved the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024. The vote was 41,225,096 for, 3,660,265 against and 816,216 abstentions.

  4. The company said stockholders adopted, on an advisory basis, a resolution approving the compensation of its Named Executive Officers. The vote was 40,001,914 for, 4,406,987 against, 16,807 abstentions and 1,275,869 broker non-votes.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

March 19, 2024 Annual Meeting of Stockholders Held

The company said it held its March 19, 2024 Annual Meeting of Stockholders, at which the matters described in its definitive Proxy Statement filed with the SEC on February 2, 2024 were submitted to a stockholder vote.

Source · Based on the filing body and exhibits

Results of Election of Directors (Proposal 1)

The company said 8 directors, including Colleen E. Jay, were elected to serve until the 2025 Annual Meeting of Stockholders. Albert G. White III received 44,225,910 votes for and 199,798 against, and Lawrence E. Kurzius received 40,479,136 votes for and 3,946,572 against.

Source · Based on the filing body and exhibits

Stockholders Approve KPMG LLP as Independent Auditor

The company said stockholders approved the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending October 31, 2024. The vote was 41,225,096 for, 3,660,265 against and 816,216 abstentions.

Source · Based on the filing body and exhibits

Results of Advisory Vote on Executive Compensation (Proposal 3)

The company said stockholders adopted, on an advisory basis, a resolution approving the compensation of its Named Executive Officers. The vote was 40,001,914 for, 4,406,987 against, 16,807 abstentions and 1,275,869 broker non-votes.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.