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ResMed Inc.

November 20, 2025 Author: Phil Ratcliff
Item Proposal Vote
1 Elect 11 directors, each to serve until our 2026 annual meeting and until their successors are elected and qualified. The nominees for election as directors at the 2025 annual meeting are:
1a Carol Burt ✓ For
1b Christopher DelOrefice ✓ For
1c Jan De Witte ✓ For
1d Karen Drexler ✓ For
1e Michael Farrell ✗ Against
1f Peter Farrell ✗ Against
1g Harjit Gill ✓ For
1h John Hernandez ✓ For
1i Nicole Mowad-Nassar ✓ For
1j Desney Tan ✓ For
1k Ronald Taylor ✓ For
2 Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026. ✓ For
3 Approve, on an advisory basis, the compensation paid to our named executive officers. ✓ For
4 Approve the amendment and restatement of our 2009 Incentive Award Plan. ✗ Against
5 Approve the amendment and restatement of our 2018 Employee Stock Purchase Plan. ✗ Against
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