Date of Report (Date of earliest event reported): April 7, 2026
_______________________________________________
THE COOPER COMPANIES, INC.
(Exact name of registrant as specified in its charter)
_______________________________________________
Delaware
1-8597
94-2657368
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
6101 Bollinger Canyon Road, Suite 500, San Ramon, California94583
(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
Common Stock, $.10 par value
COO
Nasdaq Global Select Market
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 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
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/ Daniel G. McBride
Daniel G. McBride
Executive Vice President, Chief Operating Officer, General Counsel & Secretary