AVITA MEDICAL INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Cary Vance

The 38 asset managers below reported 3,347,735 for, 6,192 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: James Corbett

AVITA MEDICAL INC.’s own tally for this item (“Elect Director: Mr. James Corbett”): 12,007,045 for, 1,243,405 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven directors named in the Proxy Statement were elected to serve on the Company's Board of Directors with the following vote:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 3,353,457 for, 470 withheld.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jan Stern Reed

The 38 asset managers below reported 3,201,252 for, 152,675 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Jeremy Curnock Cook

The 38 asset managers below reported 3,333,943 for, 19,984 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Lou Panaccio

The 38 asset managers below reported 2,091,813 for, 1,262,114 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Robert McNamara

The 38 asset managers below reported 3,350,849 for, 3,078 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified: Professor Suzanne Crowe

The 33 asset managers below reported 3,328,684 for, 8,800 withheld. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.

Description as filed by funds: To elect seven directors to serve for a one-year term or until their respective successors have been duly elected and qualified Suzanne Crowe

The 5 asset managers below reported 16,443 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: To approve the grant of options to acquire 350,000 shares of Common Stock to the Company's Chief Executive Officer, Mr. James Corbett, on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11; and

AVITA MEDICAL INC.’s own tally for this item (“Elect Director: Mr. James Corbett”): 12,007,045 for, 1,243,405 withheld, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven directors named in the Proxy Statement were elected to serve on the Company's Board of Directors with the following vote:”
Support: 91% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 3,268,607 for, 85,320 against.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Cary Vance on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Jeremy Curnock Cook on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Lou Panaccio on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Mr. Robert McNamara on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Ms. Jan Stern Reed on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: To approve the grant of restricted stock units to acquire shares of Common Stock equal in value to $87,500 (at the time of the grant) and the grant of options to acquire shares of Common Stock equal in value to $37,500 (at the time of the grant) to Professor Suzanne Crowe on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 38 asset managers below reported 3,353,927 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.

Description as filed by funds: Advisory vote to approve the compensation of the Company's named executive officers.

AVITA MEDICAL INC.’s own tally for this item (“5. Advisory Vote to Approve Compensation of Named Executive Officers (Proposal 10): Stockholders voted in favor of the non-binding advisory vote to approve the compensation of the Company's named executive officers”): 10,269,125 for, 2,296,661 against, per its Form 8-K filed June 6, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 38 managers: 3,326,160 for, 27,767 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 103 managers: 3,596,470 for, 430,206 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Grant Thornton LLP as the Company's independent public accountants for the fiscal year ending December 31, 2024;

AVITA MEDICAL INC.’s own tally for this item (“2. Appointment of Independent Auditor (Proposal 2)”): 14,794,234 for, 206,185 against — passed, per its Form 8-K filed June 6, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 38 asset managers below reported 3,353,927 for.

Showing the 25 largest of 38 asset managers. See all 38 in the interactive database.