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

On March 17, 2021, 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 29, 2021. 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 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 KPMG LLP to serve as Cooper's independent registered public accounting firm for the fiscal year ending October 31, 2021 was ratified.

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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