| FISHER & PAYKEL HEALTHCARE | 21/08/2020 AGM | |
|---|---|---|
| 1 | Elect Pip Greenwood as Director | For |
| 2 | Elect Geraldine McBride as Director | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Issuance of Performance Share Rights to Lewis Gradon | For |
| 6 | Approve Issuance of Options to Lewis Gradon | For |
| 7 | Approve Annual Share Incentive Plan | For |