

| FISHER & PAYKEL HEALTHCARE | 18/08/2021 AGM | |
|---|---|---|
| 1 | Elect Scott St John - Non-Executive Director | For |
| 2 | Elect Michael Daniell - Non-Executive Director | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Oppose |
| 4 | Approve Issuance of Performance Share Rights to Lewis Gradon | For |
| 5 | Approve Issuance of Options to Lewis Gradon | For |