

| THE COOPER COMPANIES INC | 19/03/2018 AGM | |
|---|---|---|
| 1.01 | Re-elect A. Thomas Bender | Oppose |
| 1.02 | Re-elect Colleen E. Jay | For |
| 1.03 | Re-elect Michael H. Kalkstein | Oppose |
| 1.04 | Re-elect William A. Kozy | For |
| 1.05 | Re-elect Jody S. Lindell | Oppose |
| 1.06 | Re-elect Gary S. Petersmeyer | For |
| 1.07 | Re-elect Allan E. Rubenstein | Oppose |
| 1.08 | Re-elect Robert S. Weiss | For |
| 1.09 | Re-elect Stanley Zinberg | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: "Net-Zero" Greenhouse Gas Emissions Report | For |