ResMed (RMD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for Nov. 16, 2023, at 12:00 p.m. U.S. Pacific Time and Nov. 17 at 7:00 a.m. Australian Eastern Time, via live webcast.

• Shareholders were asked to vote on director elections, auditor ratification, executive compensation, and the frequency of future say-on-pay votes.

Voting matters and shareholder proposals

• Four voting matters: elect ten directors, ratify KPMG LLP, approve advisory say-on-pay, and set the frequency of future say-on-pay votes.

• Board recommended voting For the director nominees, auditor ratification, and say-on-pay; it recommended annual say-on-pay votes (“Year”).

Board of directors and corporate governance

• Ten nominees—Carol Burt, Jan De Witte, Karen Drexler, Michael Farrell, Peter Farrell, Harjit Gill, John Hernandez, Richard Sulpizio, Desney Tan, and Ronald Taylor—stood for election through the 2024 annual meeting and until successors are elected and qualified.