

| COCHLEAR LIMITED | 20/10/2020 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Andrew Denver as Director | For |
| 3.2 | Re-elect Bruce Robinson as Director | Abstain |
| 3.3 | Re-elect Michael Daniell as Director | For |
| 4.1 | Elect Stephen Mayne as Director | For |
| 5.1 | Approve Equity Grant to Executive Director: Dig Howitt | Oppose |
| 6.1 | Adopt New Constitution | Oppose |
| 7.1 | Approve Proportional Takeover Provisions in the Proposed Constitution | For |