Fisher & Paykel Healthcare shareholders approved seven resolutions at annual meeting

• Fisher & Paykel Healthcare held its annual shareholders’ meeting today.
• Shareholders backed a board change, without the announcement confirming any subsequent board actions or appointments were executed.
• Authorization for directors to set the auditor’s fees and expenses was adopted.
• A higher cap on aggregate annual pay for non-executive directors was adopted.
• Three North America equity incentive plans were adopted: the 2025 Performance Share Rights Plan, the 2025 Share Option Plan, the Employee Share Rights Plan.

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