

| COCHLEAR LIMITED | 18/10/2022 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-Elect Yasmin Allen - Non-Executive Director | For |
| 3.2 | Re-Elect Michael del Prado - Non-Executive Director | For |
| 3.3 | Re-Elect Karen Penrose - Non-Executive Director | For |
| 4.1 | Approval of long-term incentives to be granted to the CEO & President | Oppose |
| 5.1 | Approve Increase in Non-executives Fees | For |