

| THE COOPER COMPANIES INC | 17/03/2021 AGM | |
|---|---|---|
| 1.1 | Elect Colleen E. Jay - Non-Executive Director | For |
| 1.2 | Elect William A. Kozy - Non-Executive Director | For |
| 1.3 | Elect Jody S. Lindell - Non-Executive Director | Oppose |
| 1.4 | Elect Teresa S. Madden - Non-Executive Director | For |
| 1.5 | Elect Gary S.Petersmeyer - Non-Executive Director | For |
| 1.6 | Elect Robert S. Weiss - Non-Executive Director | Oppose |
| 1.7 | Elect Albert G. White III - Chief Executive | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |