Resmed Inc 8-K, filed Nov 20, 2020
Resmed Inc (RMD)
About this 8-K
Resmed Inc filed this 8-K on November 20, 2020, reporting on events of November 19, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On November 19, 2020, 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, 2021; and (3) approved, on an advisory basis, the compensation of our named executive officers (“say-on-pay”).
| For | Against | Abstain | Broker Non-Votes |
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| Item of business 1: Elect the following two directors, each to serve until our 2021 annual meeting and until their successors are elected and qualified: | ||||||||||||||||
| Karen Drexler | 111,279,283 | 440,289 | 69,733 | 6,228,278 | ||||||||||||
| Michael Farrell | 109,465,475 | 2,250,352 | 73,478 | 6,228,278 | ||||||||||||
| 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, 2021. | 113,635,388 | 4,298,911 | 83,284 | |||||||||||||
| 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”). | 101,981,838 | 9,669,839 | 137,628 | 6,228,278 | ||||||||||||
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 20, 2020 | By: | /s/ David Pendarvis | ||||
| David Pendarvis | ||||||
| Chief administrative officer, global general counsel and secretary | ||||||