FPH 2020 Annual Shareholders’ Meeting Results

Stock Exchange Announcement
STOCK EXCHANGE LISTINGS: NEW ZEALAND (FPH), AUSTRALIA (FPH)

2020 Annual Shareholders’ Meeting Results

Auckland, New Zealand, 21 August 2020 - Fisher & Paykel Healthcare Corporation Limited advises
that all resolutions put to the company’s annual shareholders’ meeting held today were passed.
The seven resolutions were:
Resolution 1: To re-elect Pip Greenwood as a Director.
Resolution 2: To re-elect Geraldine McBride as a Director.
Resolution 3: To authorise the Directors to fix the fees and expenses of the company’s auditor.
Resolution 4: That the maximum aggregate annual remuneration payable to non-executive
Directors be increased by NZ$405,000 from NZ$1,050,000 to NZ$1,455,000 (plus GST as
appropriate).
Resolution 5: To approve the issue of share rights to Lewis Gradon as set out in the Notice of
Annual Shareholders’ Meeting 2020.
Resolution 6: To approve the issue of options to Lewis Gradon as set out in the Notice of Annual
Shareholders’ Meeting 2020.
Resolution 7: To approve the 2019 Performance Share Rights Plan Rules – North American Plan
and the 2019 Share Option Plan Rules – North American Plan.
All resolutions were decided by poll. The details of the total number of votes cast in person or by
proxy on the polls were as follows:

Resolution Votes For % Votes Against Total Votes Cast Abstain
Resolution 1: Re-election of
Pip Greenwood
402,504,990 99.76

955,372 404,362,554

902,192
Resolution 2: Re-election of
Geraldine McBride
403,086,593 99.94 239,507 404,362,554 1,036,454
Resolution 3: Authorise
Directors to fix fees and
expenses of auditor
399,755,938 99.12 3,562,147 404,362,554 1,044,469

Resolution 4: To increase
the maximum aggregate
annual remuneration
payable to non-executive
Directors
292,256,515 72.74 109,553,169 403,025,719 1,216,035
Resolution 5: Issue of share
rights to Lewis Gradon
363,413,701 90.13 39,776,318 404,362,554 1,172,535
Resolution 6: Issue of
options to Lewis Gradon
363,712,724 90.19 39,568,515 404,362,554 1,081,315
Resolution 7: Approve 2019
Share Rights Plan Rules -
North American Plan and
2019 Share Option Plan
Rules – North American Plan
397,115,687

98.49 6,087,732 404,362,554 1,159,135

Authorised by Marcus Driller, VP Corporate & Company Secretary

Contact: Marcus Driller, VP – Corporate and Company Secretary on +64 9 574 0110. For more
information about the company visit our website www.fphcare.com