Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

November 16, 2016

Date of Report (Date of earliest event reported)

 

 

ResMed Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   001-15317   98-0152841

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

9001 Spectrum Center Boulevard

San Diego, California 92123

(Address of Principal Executive Offices) (Zip Code)

(858) 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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 16, 2016, US Pacific time, at our annual meeting of stockholders, our stockholders (1) elected the two 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, 2017; and (3) approved the compensation of our named executive officers.

 

     For      Against      Abstain      Broker
Non-Votes
 
Item of Business No. 1: Elect the following two nominees to serve for three-year terms until our annual meeting of stockholders in 2019:            

Carol Burt

     100,666,008         289,740         171,373         6,825,559   

Rich Sulpizio

     99,898,400         1,053,609         175,112         6,825,559   
     For      Against      Abstain      Broker
Non-Votes
 
Item No. 2: Ratify KPMG LLP as independent registered public accounting firm.      106,114,765         1,662,706         175,209      
     For      Against      Abstain      Broker
Non-Votes
 
Item No. 3: Approve, on an advisory basis, the compensation of ResMed’s named executive officers.      78,988,265         16,493,549         5,645,307         6,825,559   


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 18, 2016     By:  

/s/ David Pendarvis

      David Pendarvis
      Chief administrative officer, global general counsel and secretary