ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The following individuals were elected to serve as directors of Cooper until the 2022 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.
Nominee For Against Abstain Broker Non-Vote Colleen E. Jay 42,990,597 1,342,930 31,825 1,246,762 William A. Kozy 39,576,249 4,757,103 31,999 1,246,763 Jody S. Lindell 41,651,827 2,681,648 31,877 1,246,762 Teresa S. Madden 44,170,495 163,011 31,847 1,246,761 Gary S. Petersmeyer 44,090,907 242,498 31,946 1,246,763 Robert S. Weiss 43,633,906 699,486 31,958 1,246,764 Albert G. White III 43,852,109 477,301 35,941 1,246,763
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of
For Against Abstain Broker Non-Vote 43,121,491 2,461,757 28,864 -
Proposal 3 - 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 40,398,351 3,931,188 35,813 1,246,762
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