

| THE COOPER COMPANIES INC | 13/03/2017 AGM | |
|---|---|---|
| 1.01 | Elect A. Thomas Bender | Oppose |
| 1.02 | Elect Colleen E. Jay | For |
| 1.03 | Elect Michael H. Kalkstein | Oppose |
| 1.04 | Elect William A. Kozy | For |
| 1.05 | Elect Jody S. Lindell | Oppose |
| 1.06 | Elect Gary S. Petersmeyer | For |
| 1.07 | Elect Allan E. Rubenstein | Oppose |
| 1.08 | Elect Robert S. Weiss | For |
| 1.09 | Elect Stanley Zinberg | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2017 Executive Incentive Plan | Oppose |
| 4 | Advisory Vote on Executive Compensation | Oppose |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |