Director Sulpizio not re-elected; board shrinks to 11; stockholders approve equity plan amendments

RESMED INC

Richard Sulpizio did not seek re-election at Nov 19 annual meeting; board reduced from 12 to 11 directors.
Stockholders approved 2009 Incentive Award Plan amendment, adding 2.4M shares and eliminating fixed term.
Stockholders approved ESPP amendment, adding 3.0M shares and eliminating fixed term.
All 11 director nominees elected; KPMG ratified as auditor; say-on-pay approved (98.4M for, 11.0M against).
Plan amendments effective upon stockholder approval; detailed terms incorporated by reference to proxy.

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