

| FISHER & PAYKEL HEALTHCARE | 24/08/2017 AGM | |
|---|---|---|
| 1 | Re-elect Tony Carter | For |
| 2 | Re-elect Geraldine McBride | For |
| 3 | Elect Pip Greenwood | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 6 | Approve Equity Grant to Lewis Gordon | Oppose |
| 7 | Approve the Issue of Options to Lewis Gordon | Oppose |