UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact Name of Registrant as Specified in Charter)
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Securities registered pursuant to Section 12(b) of the Act:
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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
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 20, 2024, at our annual meeting of stockholders, our stockholders (1) elected the eleven 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, 2025; 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 eleven directors, each to serve until our 2025 annual meeting and until their successors are elected and qualified: |
||||||||||||||||
| Carol Burt |
105,566,293 | 4,609,884 | 81,094 | 4,969,328 | ||||||||||||
| Christopher DelOrefice |
109,836,913 | 337,767 | 82,591 | 4,969,328 | ||||||||||||
| Jan De Witte |
109,745,710 | 430,055 | 81,506 | 4,969,328 | ||||||||||||
| Karen Drexler |
101,135,602 | 9,042,745 | 78,924 | 4,969,328 | ||||||||||||
| Michael Farrell |
105,058,243 | 4,724,177 | 474,851 | 4,969,328 | ||||||||||||
| Peter Farrell |
107,590,325 | 2,605,639 | 61,307 | 4,969,328 | ||||||||||||
| Harjit Gill |
109,303,018 | 871,110 | 83,143 | 4,969,328 | ||||||||||||
| John Hernandez |
109,431,549 | 743,605 | 82,117 | 4,969,328 | ||||||||||||
| Richard Sulpizio |
88,007,747 | 22,003,356 | 246,168 | 4,969,328 | ||||||||||||
| Desney Tan |
109,241,632 | 934,672 | 80,967 | 4,969,328 | ||||||||||||
| Ronald Taylor |
95,465,730 | 14,705,330 | 86,211 | 4,969,328 | ||||||||||||
| For | Against | Abstain | Broker Non-Votes |
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| Item of business 2: Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025. |
105,082,628 | 10,096,722 | 47,249 | |||||||||||||
| For | Against | Abstain | Broker Non-Votes |
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| 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”). |
92,885,004 | 17,284,647 | 87,620 | 4,969,328 | ||||||||||||
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 21, 2024 | By: | /s/ Michael Rider | ||
| Michael Rider | ||||
| Chief Legal Officer, Global General Counsel and Secretary | ||||