

| COCHLEAR LIMITED | 20/10/2015 AGM | |
|---|---|---|
| 1.1 | Accept Financial Statements and Statutory Reports | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Elect Alison Deans | For |
| 3.2 | Elect Glen Boreham | For |
| 3.3 | Elect Edward Byrne | For |
| 4.1 | Approve the Grant of Options and Performance Rights to Chris Smith, CEO and President of the Company | Oppose |
| 5.1 | Renew Partial Takeover Provision | For |
| 6.1 | Approve increase in non-executives fees | Oppose |