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

On March 15, 2023, 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 30, 2023. 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 2024 Annual Meeting of Stockholders and until their successors have been duly elected and qualified.



       Nominee             For         Against     Abstain    Broker Non-Vote
Colleen E. Jay          39,766,657    4,075,901    715,248       1,613,160
William A. Kozy         42,019,374    2,497,354    41,079        1,613,159
Cynthia L. Lucchese     44,463,064     54,789      39,954        1,613,159
Teresa S. Madden        42,728,418    1,790,079    39,310        1,613,159
Gary S. Petersmeyer     42,625,727    1,888,605    43,477        1,613,157
Maria Rivas, M.D.       43,907,703     611,456     38,648        1,613,159
Robert S. Weiss         41,059,527    3,372,737    125,545       1,613,157
Albert G. White III     44,073,234     444,409     40,165        1,613,158

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, 2023 was ratified.



     For         Against     Abstain    Broker Non-Vote
  41,442,194    4,692,041    36,730            -

Proposal 3 - Approval of 2023 Long-Term Incentive Plan



The stockholders approved the 2023 Long-Term Incentive Plan as presented in the
Proxy Statement.
     For         Against     Abstain    Broker Non-Vote
  40,877,146    3,661,540    19,120        1,613,160

Proposal 4 - 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
  38,372,939    6,140,111    44,755        1,613,161

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Proposal 5 - Advisory Vote on the Frequency of Presentation of Executive Compensation Program for an Advisory Vote of Stockholders

The stockholders approved, on an advisory basis, the annual presentation of a vote on the compensation of the Company's Named Executive Officers as presented in the Proxy Statement. The voting results were as follows:

Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Vote


  44,220,260        33,863            272,783        30,900        1,613,160

ITEM 9.01. Financial Statements and Exhibits.



(d)  Exhibits.

Exhibit           Description
104.1             Cover Page Interactive Data File (embedded within the Inline XBRL document).

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