AI assistant
RESMED INC — Proxy Solicitation & Information Statement 2023
Oct 5, 2023
65715_rns_2023-10-05_6d4d6ece-2b28-4864-bea9-16f7d9fe2475.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens 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 � Confidential, for Use of the Commission
-
� Definitive Proxy Statement Only (as permitted by Rule 14a-6(e)(2)) � Definitive Additional Materials � Soliciting Material Pursuant to § 240.14A-12
==> picture [128 x 76] 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):
Payment of Filing Fee (Check all boxes that apply):
-
No fee required.
-
Fee paid previously with preliminary materials.
-
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
US-DOCS\135492894.1
Your Vote Counts!
RESMED INC.
2023 Annual Meeting
Date: November 16, 2023 Time: 12:00 p.m. (US Pacific Time) November 17, 2023 Time: 7:00 a.m. (Australian Eastern Time) Live webcast: Meeting live via the internet-please visit www.virtualshareholdermeeting.com/RMD2023
RESMED INC. 9001 SPECTRUM CENTER BLVD. SAN DIEGO, CA 92123 ATTN: AMY WAKEHAM
==> picture [207 x 158] intentionally omitted <==
V23505-P98269
Important notice regarding the availability of proxy materials for the stockholder meeting to be held on November 16, 2023 (US Time)/ November 17, 2023 (Australian Time).
You invested in RESMED INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting.
Get informed before you vote
View the Notice, Proxy Statement, and Form 10-K online at www.ProxyVote.com, OR you can receive a free paper or email copy of the materials. If you would like to request a copy of the materials for this and/or future stockholder meetings, you may (1) visit http://www.ProxyVote.com, (2) call 1-800-579-1639, or (3) send an email to [email protected], by November 2, 2023. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
==> picture [56 x 39] intentionally omitted <==
For complete information and to vote, visit www.ProxyVote.com Control #
Smartphone users
Point your camera here and vote without entering a control number
Vote Virtually at the Meeting* November 16, 2023 at 12:00 p.m. (US Pacific Time) November 17, 2023 at 7:00 a.m. (Australian Eastern Time) Virtually at: www.virtualshareholdermeeting.com/RMD2023
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting ItemsBoardRecommends | Voting ItemsBoardRecommends |
|---|---|
| 1. Elect ten directors, each to serve until our 2024 annual meeting and until their successors are elected and qualified. Thenominees for election as directors at the 2023 annual meeting are:Continuing directors:1a. Carol Burt | For |
| 1b. Jan De Witte | For |
| 1c. Karen Drexler | For |
| 1d. Michael Farrell | For |
| 1e. Peter Farrell | For |
| 1f. Harjit Gill | For |
| 1g. John Hernandez | For |
| 1h. Richard Sulpizio | For |
| 1i. Desney Tan | For |
| 1j. Ronald Taylor | For |
| 2. Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year endingJune 30, 2024. | For |
| 3. Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxystatement (“say-on-pay”). | For |
| 4. Approve, on an advisory basis, the frequency of future say-on-pay votes. | 1 Year |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
V23506-P98269