

| COCHLEAR LIMITED | 22/10/2019 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements, Directors Report and Auditors Report | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Yasmin Allen | Oppose |
| 3.2 | Re-elect Donal O'Dwyer | Oppose |
| 3.3 | Elect Abbas Hussain | For |
| 3.4 | Re-elect Rick Holliday-Smith | Oppose |
| 4.1 | Approve Equity Grant to the CEO and President Dig Howitt | Oppose |