AVITA MEDICAL, INC. 2025-2026 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

AVITA MEDICAL, INC.’s own tally for this item (“Elect Director: Cary Vance”): 11,176,792 for, 525,113 withheld, per its Form 8-K filed June 4, 2026 (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: “Election of Directors (Proposal 1) : All seven directors named in the Proxy Statement were elected to serve on the Company's Board of Directors with the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 504,898 for.

Showing the 25 largest of 31 asset managers. See all 31 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: Dr. Michael Tarnoff

The 31 asset managers below reported 504,898 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 31 asset managers. See all 31 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 31 asset managers below reported 480,042 for, 24,856 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 31 asset managers. See all 31 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 31 asset managers below reported 498,092 for, 6,806 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 31 asset managers. See all 31 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: Joseph Woody

The 31 asset managers below reported 504,898 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 31 asset managers. See all 31 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 31 asset managers below reported 502,417 for, 2,481 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 31 asset managers. See all 31 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 31 asset managers below reported 502,822 for, 2,076 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve, for the purposes of ASX Listing Rule 10.17 and the Company's Amended and Restated Bylaws and for all other purposes, that the maximum aggregate annual cash fee pool from which the non-executive Directors of the Company may be paid for their services on the Board be increased from US$750,000 per annum to US$900,000 per annum;

AVITA MEDICAL, INC.’s own tally for this item (“3. Increase the maximum aggregate annual cash fee pool from which the non-executive Directors of the Company may be paid (Proposal 3)”): 8,582,602 for, 2,710,656 against — passed, per its Form 8-K filed June 4, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Increase the maximum aggregate annual cash fee pool from which the non-executive Directors of the Company may be paid (Proposal 3): Stockholders approved, for the purposes of ASX Listing Rule 10.17 and section 2.10 of the Company's Amended and Restated Bylaws (and for all other purposes), an increa…”
Support: 76% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 504,897 for, 1 against.

Showing the 25 largest of 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve, for the purpose of ASX Listing Rule 7.1 and all other purposes, the issuance of a warrant or warrants covering up to 650,000 shares of Common Stock, with a term of ten years, to Perceptive Credit Holdings V, LP, pursuant to the Credit Agreement between the Company and Perceptive, dated January 13, 2026, on the terms and conditions set forth in this Proxy Statement; and

AVITA MEDICAL, INC.’s own tally for this item (“9. Approval of the Issuance of Warrants (Proposal 14)”): 9,322,532 for, 1,769,627 against — passed, per its Form 8-K filed June 4, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 9: Approval of the Issuance of Warrants (Proposal 14): Stockholders approved, for the purpose of ASX Listing Rule 7.1 (and all other purposes), the issuance of a warrant or warrants covering up to 650,000 shares of Common Stock, with a term of ten years (the "Warrants"), to Perceptive Cred…”
Support: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 504,897 for, 1 against.

Showing the 25 largest of 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: TO APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 7.1A AND ALL OTHER PURPOSES, THE ISSUE OF EQUITY SECURITIES (AS DEFINED IN ASX LISTING RULE 19.2) UP TO 10% OF THE ISSUED CAPITAL (AT THE TIME OF ISSUANCE) OF THE COMPANY, CALCULATED IN ACCORDANCE WITH ASX LISTING RULE 7.1A.2, AND ON THE TERMS AND CONDITIONS SET FORTH IN THIS PROXY STATEMENT.

AVITA MEDICAL, INC.’s own tally for this item (“5. Issuance of Securities to Dr”): 8,791,498 for, 2,433,367 against — passed, per its Form 8-K filed June 4, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5: Issuance of Securities to Dr.”
Support: 78% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 501,111 for, 3,787 against.

Showing the 25 largest of 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of Common Stock and the grant of 16,133 options to acquire shares of Common Stock to Dr. Michael Tarnoff on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of Common Stock and the grant of 16,133 options to acquire shares of Common Stock to 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 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of Common Stock and the grant of 16,133 options to acquire shares of Common Stock to 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 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of Common Stock and the grant of 16,133 options to acquire shares of Common Stock to Joseph Woody on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11;

The 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of Common Stock and the grant of 16,133 options to acquire shares of Common Stock to 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 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 22,214 restricted stock units to acquire shares of the Company's Common Stock and the grant of 16,133 options to acquire shares of Common Stock 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 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 26,250 restricted stock units to acquire shares of the Common Stock and the grant of 19,063 options to acquire shares of Common Stock to Dr. Michael Tarnoff on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Dr. Tarnoff being appointed as a new non-executive Director of the Board effective August 6, 2025;

The 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve the grant of 40,547 restricted stock units to acquire shares of the Common Stock and the grant of 29,446 options to acquire shares of Common Stock to Joseph Woody on the terms and conditions set out in this Proxy Statement, pursuant to and for the purposes of ASX Listing Rule 10.11, in recognition of Mr. Woody being appointed as a new non-executive Director of the Board effective January 1, 2026;

The 31 asset managers below reported 504,897 for, 1 against. 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 31 asset managers. See all 31 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers;

AVITA MEDICAL, INC.’s own tally for this item (“7. Advisory Vote to Approve Compensation of Named Executive Officers (Proposal 12): Stockholders voted in favor of the non-binding advisory vote to approve the compensation of the Company's named executive officers”): 8,918,272 for, 2,202,213 against, per its Form 8-K filed June 4, 2026 (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: 80% 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 31 managers: 490,628 for, 14,270 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 81 managers: 1,289,787 for, 65,109 against, 3,187 1 year. Showing the 25 largest; see all in the interactive database.

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). 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.

Fund voting reports, all 31 managers: 504,894 1 year, 3 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 78 managers: 2,967 for, 220 against, 825,468 1 year, 475,782 2 year, 95 3 year. 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 registered public accounting firm for the fiscal year ending December 31, 2026;

AVITA MEDICAL, INC.’s own tally for this item (“2. Appointment of Independent Auditor (Proposal 2)”): 14,962,654 for, 255,151 against — passed, per its Form 8-K filed June 4, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Appointment of Independent Auditor (Proposal 2) : The stockholders ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 31 asset managers below reported 504,898 for.

Showing the 25 largest of 31 asset managers. See all 31 in the interactive database.