Edgar Filing: RESMED INC

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

Definitive Additional Materials

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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RESMED INC.

(Name of Registrant as Specified in its Charter)

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Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on November 15, 2012.


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		Voting items


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

		1.		Election of three directors, each to serve for a three-year term.

				Nominees:

				1a. Dr. Peter Farrell

				1b. Dr. Gary Pace

				1c. Ronald Taylor

		2.		Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in this proxy statement.

		3.		Approve an amendment to the ResMed Inc. 2009 Employee Stock Purchase Plan, which increases the number of shares authorized for issue under the plan by 2 million shares, from 2.2 million shares to 4.2 million shares.

		4.		Ratify our selection of KPMG LLP as our independent auditors for the fiscal year ending June 2013.