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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/17/22 ResMed Inc. 8-K:5 11/16/22 10:159K Donnelley … Solutions/FA |
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8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
ResMed Inc.
(Exact Name of Registrant as Specified in Charter)
i Delaware | i 001-15317 | i 98-0152841 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
i 9001 Spectrum Center Boulevard |
i San Diego, i California i 92123 |
(Address of Principal Executive Offices) (Zip Code) |
i (858) i 836-5000
(Registrant’s telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading |
Name of each exchange | ||
i Common Stock, $0.004 par value | i RMD | i NYSE |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter) ☐
Emerging growth company i ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act ☐
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On November 16, 2022, at our annual meeting of stockholders, our stockholders (1) elected the ten nominees listed below to serve on our board of directors; (2) ratified the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023; and (3) approved, on an advisory basis, the compensation of our named executive officers (“say-on-pay”).
For | Against | Abstain | Broker Non-Votes |
|||||||||||||
Item of business 1: Elect the following seven directors, each to serve until our 2023 annual meeting and until their successors are elected and qualified: | ||||||||||||||||
Carol Burt |
112,920,252 | 1,611,838 | 653,168 | 4,934,277 | ||||||||||||
Jan De Witte |
114,414,039 | 549,367 | 221,852 | 4,934,277 | ||||||||||||
Karen Drexler |
112,325,192 | 2,592,899 | 267,167 | 4,934,277 | ||||||||||||
Michael Farrell |
114,166,629 | 811,588 | 207,041 | 4,934,277 | ||||||||||||
Peter Farrell |
110,955,680 | 3,892,880 | 336,698 | 4,934,277 | ||||||||||||
Harjit Gill |
113,995,558 | 965,687 | 224,013 | 4,934,277 | ||||||||||||
John Hernandez |
113,649,577 | 1,311,352 | 224,329 | 4,934,277 | ||||||||||||
Richard Sulpizio |
102,238,286 | 12,686,008 | 260,964 | 4,934,277 | ||||||||||||
Desney Tan |
114,124,829 | 836,885 | 223,544 | 4,934,277 | ||||||||||||
Ronald Taylor |
102,459,467 | 12,464,667 | 261,124 | 4,934,277 | ||||||||||||
For | Against | Abstain | Broker Non-Votes |
|||||||||||||
Item of business 2: Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2023. | 113,914,469 | 6,001,739 | 203,327 | |||||||||||||
For | Against | Abstain | Broker Non-Votes |
|||||||||||||
Item of business 3: Approve, on an advisory basis, the compensation of our named executive officers, as disclosed in our proxy statement (“say-on-pay”). | 103,364,254 | 11,566,190 | 254,814 | 4,934,277 |
SIGNATURES
We have authorized the person whose signature appears below to sign this report on our behalf, in accordance with the Securities Exchange Act of 1934.
RESMED INC. | ||||||
Date: November 17, 2022 | By: | /s/ David Pendarvis | ||||
David Pendarvis | ||||||
Chief administrative officer, global general counsel and secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
6/30/23 | ||||
Filed on: | 11/17/22 | |||
For Period end: | 11/16/22 | 4 | ||
List all Filings |