

| FISHER & PAYKEL HEALTHCARE | 25/08/2026 AGM | |
|---|---|---|
| 1 | Elect Anna Curzon - Non-Executive Director | For |
| 2 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve Long-term Variable Remuneration for the CEO | Oppose |
| 5 | North American Performance Share Rights Plan | For |
| 6 | North American Share Option Plan | For |
| 7 | North American Employee Share Rights Plan | For |