Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

RESMED INC Proxy Solicitation & Information Statement 2020

Oct 6, 2020

65715_rns_2020-10-06_67ededfc-b657-4413-9ace-1ef660ffc732.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

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 

Check the appropriate box:

  •  Preliminary Proxy Statement

  •  Definitive Proxy Statement

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

  •  Soliciting Material Pursuant to § 240.14A-12

==> picture [101 x 79] intentionally omitted <==

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  • No fee required.

  •  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

    • (1) Title of each class of securities to which transaction applies:

    • (2) Aggregate number of securities to which transaction applies:

    • (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0- 11 (Set forth the amount on which the filing fee is calculated and state how it was determined):

    • (4) Proposed maximum aggregate value of transaction:

    • (5) Total fee paid:

  •  Fee paid previously with preliminary materials.

  •  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

    • (1) Amount Previously Paid:

    • (2) Form, Schedule or Registration Statement No.:

    • (3) Filing Party:

    • (4) Date Filed:

==> picture [532 x 340] intentionally omitted <==

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on November 19, 2020. RESMED INC. Meeting Infor mation Meeting Type: Annual For holders as of: Se ptember 22, 2020, as of 4:00 p.m. (U S Eastern Time) Date: November 19, 2020 Time: 2:00 p.m. (US Pacific Time) Nove mber 20, 2020 9:00 a.m. (A ustralian Eastern Time) Live webcast: Meeting live via the internet-please visit www.virtualshareholdermeeting.com/RMD2020. The company will be hosting the meeting live via t he internet this year. To attend the meeting via the internet please visit www.virtualshareholdermeeting.com/RMD2020 and be sure to have t he infor mation t hat is printed in the box mar ke d by the arrow XXXX XXXX XXXX XXXX (located on the following page). RESMED INC. 9001 SPECTRUM C ENTER BLVD. SAN DIEGO, CA 92123 ATTN: AMY WA KEHAM 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 t hat are available to you on t he 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 t he important information contained in t he proxy materials before voting. See the reverse side of this notice to obtain proxy materials and vot ing instructions.

==> picture [520 x 363] intentionally omitted <==

Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K How to View Online: Have the infor mation that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit: ww w.proxyvote.com. How t o 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.proxyv ote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: [email protected] * If requesting materials by e-mail, please send a blank e-mail with the infor mation that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded t o your invest ment advisor. Please make the request as instructed above on or before November 5, 2020 to facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote By Internet: Before The Meeting: Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. During The Meeting: Go to www.virtualshar eholdermeeting.com/RMD2020. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (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, w hich will include a proxy card.

Before You Vote How to Access the Proxy Materials

==> picture [492 x 353] intentionally omitted <==

Voting Items The Boar d of Directors recommends you vote FOR the following pr oposals: Election of two directors, each to serve until our 2021 annual meeting. Nominees: 1a. Karen Drexler 2b. Michael Farrell Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. Approve, on an advisory basis, the compensation paid to our named executive officer s, as disclosed in the proxy statement (“say -on-pay”).