

| COCHLEAR LIMITED | 19/10/2021 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements and Reports of the Directors and Auditors | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Elect Alison Deans - Non-Executive Director | For |
| 3.2 | Elect Glen Boreham - Non-Executive Director | For |
| 3.3 | Elect Christine McLoughlin - Non-Executive Director | For |
| 4.1 | Approve Grant of Options and Performance Rights to Dig Howitt | Oppose |