ITEM 5.07. Submission of Matters to a Vote of Security Holders.

On March 16, 2022, 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 January 28, 2022. 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 2023 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.



                                                                       Broker
Nominee                   For            Against        Abstain       Non-Vote
Colleen E. Jay          42,652,849       1,355,807        41,951       1,355,727
William A. Kozy         43,067,080         941,184        42,343       1,355,727
Jody S. Lindell         41,570,208       2,436,332        44,067       1,355,727
Teresa S. Madden        43,108,576         899,909        42,122       1,355,727
Gary S. Petersmeyer     43,250,268         757,927        42,412       1,355,727
Maria Rivas, M.D.       43,721,931         286,660        42,016       1,355,727
Robert S. Weiss         42,124,432       1,710,927       215,248       1,355,727
Albert G. White III     43,542,863         466,152        41,592       1,355,727

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm

The appointment of KPMG LLP to serve as Cooper's independent registered public accounting firm for the fiscal year ending October 31, 2022 was ratified.

For Against Abstain Broker Non-Vote 41,479,156 3,887,954 39,224 -

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
39,955,258   4,050,984   44,365       1,355,727

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