DEFA14A

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

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      Definitive Proxy Statement     

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      Soliciting Material Pursuant to § 240.14A-12     

RESMED INC.

 

(Name of Registrant as Specified in its Charter)

 

          

 

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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 19, 2015.

 

   

Meeting Information

 

  RESMED INC.   Meeting Type:                 Annual
    For holders as of:            September 22, 2015, as of 4:00 p.m.
   

                  (US Eastern Time)

    Date:  November 19, 2015    Time: 3:00 p.m. (US Pacific Time)
   

    November 20, 2015                10:00 a.m. (Australian Eastern Time)

 
    Location:  ResMed’s Corporate Office
   

   9001 Spectrum Center Blvd.

   

   San Diego, California 92123 USA

 

LOGO

 

 

RESMED INC.

9001 SPECTRUM CENTER BLVD.

SAN DIEGO, CA 92123

ATTN: AGNES LEE

 

 

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 arrow LOGO (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 LOGO (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 11:59 p.m., November 5, 2015 US Eastern Time to facilitate timely delivery.

 

 

 

—    How To Vote    —

Please Choose One of the Following Voting Methods

 

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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 LOGO (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 2018 annual meeting.
   Nominees:
   1a.    Peter Farrell
   1b.    Gary Pace
   1c.    Ron Taylor
2.    Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2016.
3.    Approve, on an advisory basis, the compensation paid to our named executive officers, as described in the proxy statement.

 

 

 

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