

| COCHLEAR LIMITED | 25/10/2024 AGM | |
|---|---|---|
| 1.1 | Approve Financial Statements | For |
| 2.1 | Approve the Remuneration Report | Oppose |
| 3.1 | Re-elect Alison Deans - Chair (Non Executive) | Oppose |
| 3.2 | Re-elect Glen Boreham - Non-Executive Director | Oppose |
| 3.3 | Re-elect Christine McLoughlin - Non-Executive Director | For |
| 3.4 | Elect Caroline Clarke - Non-Executive Director | For |
| 4.1 | Approve Equity Grant to CEO & President | Oppose |