

| THE COOPER COMPANIES INC | 18/03/2019 AGM | |
|---|---|---|
| 1.1 | Re-elect A. Thomas Bender | Oppose |
| 1.2 | Re-elect Colleen E. Jay | For |
| 1.3 | Re-elect Michael H. Kalkstein | Oppose |
| 1.4 | Re-elect William A. Kozy | For |
| 1.5 | Re-elect Jody S. Lindell | Oppose |
| 1.6 | Re-elect Gary S. Petersmeyer | For |
| 1.7 | Re-elect Allan E. Rubenstein, M.D. | Oppose |
| 1.8 | Re-elect Robert S. Weiss | Oppose |
| 1.9 | Elect Albert G. White III | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Approve the 2019 Employee Stock Purchase Plan | For |
| 4 | Advisory Vote on Executive Compensation | Oppose |