

| FISHER & PAYKEL HEALTHCARE | 21/08/2025 AGM | |
|---|---|---|
| 1 | Re-Elect Neville Mitchell - Chair (Non Executive) | For |
| 2 | Re-Elect Lewis Gradon - Chief Executive | For |
| 3 | Re-Elect Lisa McIntyre - Non-Executive Director | For |
| 4 | Re-Elect Cather Simpson - Non-Executive Director | For |
| 5 | Elect Mark Cross - Non-Executive Director | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 7 | Approve Long Term Variable Remuneration Issued to the Company's CEO and Managing Director | Oppose |