| FISHER & PAYKEL HEALTHCARE | 27/08/2015 AGM | |
|---|---|---|
| 1 | Elect Roger France | For |
| 2 | Elect Arthur Morris | For |
| 3 | Allow the board to determine the auditors remuneration | Oppose |
| 4 | Approve equity award grant to the Managing Director and Chief Executive Officer under the Fisher & Paykel Healthcare Performance Share Rights Plan | Oppose |
| 5 | Approve equity award grant to the Managing Director and Chief Executive Officer under the Fisher & Paykel Healthcare 2003 Share Option Plan | Oppose |