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RESMED INC — Proxy Solicitation & Information Statement 2010
Sep 30, 2010
65715_rns_2010-09-30_b2b2d479-0069-4df6-9df1-9420c3e82a38.pdf
Proxy Solicitation & Information Statement
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ResMed Inc. ABN 46 064 514 852
For all enquiries call:
(within Australia) 1300 850 505 (outside Australia) +61 3 9415 4000 or email to: [email protected] For Intermediary Online subscribers only (custodians) www.intermediaryonline.com
***** Exercise Your** Right to Vote *** IMPORTANT NOTICE Regarding the Availability of Proxy Materials
Meeting Information
Meeting Type: 2010 Annual Meeting For holders as of: September 14, 2010 at 4:00pm (U.S. Eastern Daylight Time) September 15, 2010 at 6:00am (Australian Eastern Standard Time) Date: Thursday, 11 November 2010 Time: 2:00 PM (U.S. Pacific Time) Friday, 12 November 2010 9:00 AM (Australian Eastern Daylight Time) Location: Corporate offices of ResMed Inc. 9001 Spectrum Center Blvd. San Diego, CA 92123 USA
You are receiving this communication because you hold shares in the above named company. 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.investorvote.com.au 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
To vote online, 24 hours a day, 7 days a week:
www.investorvote.com.au
Your secure access information is: Cast your vote Control Number: Access the annual report SRN/HIN: Review and update your securityholding PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.
916CR_0_Sample_Proxy/000001/000001/i
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
CDI VOTING INSTRUCTION FORM 10K STATEMENT PROXY STATEMENT AND CARD
How to View Online:
Have the 6-Digit Control Number available (located on the front of this document) and visit: www.investorvote.com.au
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:
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BY TELEPHONE: +61 3 9415 4000
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BY E-MAIL*: [email protected]
Please make the request as instructed above on or before 5 November 2010 (Australian Eastern Daylight Time) to facilitate timely delivery.
- If requesting materials by e-mail, please send an e-mail containing your registered name, address and SRN/ HIN.
How To Vote
Please Choose One of the Following Voting Methods
Vote By Internet: To vote now by Internet, go to www.investorvote.com.au. Have the 6 Digit Control Number 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 voting form.
Voting Items
The Board of Directors recommends that you vote FOR the following:
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Election of three directors, each to serve for a three-year term. Nominees:
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- Kieran Gallahue
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- Michael Quinn
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- Richard Sulpizio
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The Board of Directors recommends you vote FOR the following proposal(s):
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To approve an increase in the maximum aggregate limit of directors' fees that may be paid in any fiscal year to all non-executive directors, as a group, from the current limit of $400,000 to a maximum aggregate amount not to exceed $800,000 during any fiscal year; and
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To amend the Certificate of Incorporation to increase the number of authorized shares of the company's common stock from 200,000,000 to 350,000,000 shares; and
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Ratification of the selection of KPMG LLP as our independent auditors for the fiscal year ending June 30, 2011; and
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Transaction of such other business as may properly come before the meeting.