

| THE COOPER COMPANIES INC | 14/03/2016 AGM | |
|---|---|---|
| 1a | Elect A. Thomas Bender | Oppose |
| 1b | Elect Michael H. Kalkstein | Oppose |
| 1c | Elect Jody S. Lindell | Oppose |
| 1d | Elect Gary S. Petersmeyer | For |
| 1e | Elect Allan E. Rubenstein, M.D. | Oppose |
| 1f | Elect Robert S. Weiss | For |
| 1g | Elect Stanley Zinberg, M.D. | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the amendment and restatement of the 2007 Long-Term Incentive Plan | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |