Form: DEFA14A

Additional definitive proxy soliciting materials and Rule 14(a)(12) material

October 8, 2019

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant     

Filed by a Party other than the Registrant     

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Preliminary Proxy Statement

  

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

Definitive Proxy Statement

 

Definitive Additional Materials

Soliciting Material Pursuant to § 240.14A-12

 

L:\Claudia Strup\LOGO JULY 2019\ResMed_logo_print_1004x730.jpg

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to be held on November 21, 2019.





 

RESMED INC.

Meeting Information

Meeting Type:            Annual

For holders as of:       September 26, 2019, as of 4:00 p.m.

                                      (US Eastern Time)

Date: November 21, 2019    Time: 10:00 a.m. (US Pacific Time)

           November 22, 2019                5:00 a.m. (Australian Eastern Time)

Location:   ResMed's corporate office
                   9001 Spectrum Center Blvd.
                   San Diego, California 92123
                   USA

 

RESMED INC.

9001 SPECTRUM CENTER BLVD.

SAN DIEGO, CA 92123

ATTN: AMY WAKEHAM

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.



See the reverse side of this notice to obtain proxy materials and voting instructions.




 



Before You Vote —

How to Access the Proxy Materials





Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT             FORM 10-K

How to View Online:

Have the information that is printed in the box marked by the arrowPicture 1 (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:  www.proxyvote.com 
2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow Picture 2 (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 7, 2019 to facilitate timely delivery.



—  How To Vote

Please Choose One of the Following Voting Methods





Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow Picture 3 (located on the following page) available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.










 





Voting Items



The Board of Directors recommends you vote FOR the following proposals:



1.

Election of three directors, each to serve until our 2022 annual meeting.



Nominees:



1a. Carol Burt



1b. Jan De Witte



1c. Richard Sulpizio



2.

Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020.



3.

Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay").