Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
RMD > SEC Filings for RMD > Form 8-K on 19-Nov-2013All Recent SEC Filings

Show all filings for RESMED INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for RESMED INC


19-Nov-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security


Item 5.02(e). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

ResMed Inc. 2009 Incentive Award Plan

On November 13, 2013, US Pacific time, at the annual meeting of our stockholders, our stockholders approved an amendment to the ResMed Inc. 2009 Incentive Award Plan, as noted in Item 5.07 below. Their approval also served as approval for purposes of section 162(m) of the US Internal Revenue Code. The amendment to the plan, among other things, (i) increased the number of shares of common stock reserved for issuance under the plan by 8,345,000 shares,
(ii) modified the method by which full value shares are counted under the plan,
(iii) added certain performance goals, and (iv) extended the plan's term to September 11, 2023;

A description of the material terms of the plan, including the amendments, was included in our 2013 proxy statement filed with the Securities and Exchange Commission on October 2, 2013, and the proxy statement's description of the plan and its terms are incorporated here by reference.



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

On November 13, 2013, US Pacific time, at our annual meeting of stockholders, our stockholders (i) elected the two nominees listed below to serve on our board of directors; (ii) ratified the selection of KPMG LLP as our independent auditors for the fiscal year ending June 30, 2014; (iii) approved the compensation of our named executive officers; and (iv) approved the amendment to the ResMed Inc. 2009 Incentive Award Plan.

                                                                                      Broker
                                                    For        Against     Abstain   Non-Votes
Item of Business No. 1: Election of the
following two nominees to serve for
three-year terms until our annual meeting of
stockholders in 2016:

Carol Burt                                      101,229,545    113,596     196,669   8,213,640
Richard Sulpizio                                101,040,075    116,520     383,215   8,213,640

                                                                                      Broker
                                                    For        Against     Abstain   Non-Votes
Item No. 2: Ratification of Auditors            109,080,437    637,829     35,184        0

                                                                                      Broker
                                                    For        Against     Abstain   Non-Votes
Item No. 3: Approval, on an advisory basis,
of the compensation of ResMed's
named executive officers.                       82,072,578    19,010,801   456,431   8,213,640

                                                                                      Broker
                                                    For        Against     Abstain   Non-Votes

Item No. 4: Amendment to the ResMed Inc. 2009 Incentive Award Plan 74,602,386 26,741,253 196,171 8,213,640




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibits:      Description of Document

10.1           Amendment to the ResMed Inc. 2009 Incentive Award Plan (incorporated
               by reference to Appendix A of ResMed Inc.'s Proxy Statement filed
               October 2, 2013).


  Add RMD to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for RMD - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.