8-K
Electromed, Inc. (ELMD)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): November11, 2022
ELECTROMED, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Minnesota | 001-34839 | 41-1732920 |
|---|---|---|
| (State or Other Jurisdiction of<br><br> <br>Incorporation) | (Commission File Number) | (I.R.S. Employer Identification<br><br> <br>Number) |
500Sixth Avenue NW
NewPrague, MN 56071
(Address of Principal Executive Offices) (Zip Code)
(952)758-9299
(Registrant’s Telephone Number, Including Area Code)
NotApplicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Common Stock, $0.01 par value | ELMD | NYSE American LLC |
|---|---|---|
| (Title of each class) | (Trading Symbol) | (Name of each exchange<br> on which registered) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
|---|
At our annual meeting of shareholders held on November 11, 2022, the following proposals, each as described in further detail in thedefinitive proxy statement filed by Electromed, Inc. on September 27, 2022, were voted upon by our shareholders as set forth below:
| 1. | The following individuals designated by our Board of Directors (the “Board”) as nominees for director were elected for<br>a one-year term or until a successor has been elected and qualified, thereby setting the number of directors at eight, with voting as<br>follows: | ||
|---|---|---|---|
| Name | For | Withheld | Broker Non-Votes |
| --- | --- | --- | --- |
| Stan K. Erickson | 4,277,371 | 751,795 | 1,045,889 |
| Gregory J. Fluet | 4,217,354 | 811,812 | 1,045,889 |
| Joseph L. Galatowitsch | 4,369,790 | 659,376 | 1,045,889 |
| Lee A. Jones | 3,032,167 | 1,996,999 | 1,045,889 |
| Kathleen S. Skarvan | 4,385,793 | 643,373 | 1,045,889 |
| Andrew J. Summers | 3,704,285 | 1,324,881 | 1,045,889 |
| Kathleen A. Tune | 4,375,318 | 653,848 | 1,045,889 |
| Andrea M. Walsh | 4,231,084 | 798,082 | 1,045,889 |
| 2. | Our shareholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending<br>June 30, 2023, with voting as follows: | ||
| --- | --- | ||
| For | Against | Abstain | |
| --- | --- | --- | |
| 5,522,296 | 6,431 | 546,328 | |
| 3. | Our shareholders approved, on a non-binding and advisory basis, our executive compensation, with voting as follows: | ||
| --- | --- | ||
| For | Against | Abstain | Broker Non-Votes |
| --- | --- | --- | --- |
| 4,312,956 | 170,780 | 545,430 | 1,045,889 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ELECTROMED, INC. | ||
|---|---|---|
| Date: November 17, 2022 | By /s/ | Bradley M. Nagel |
| Name: | Bradley M. Nagel | |
| Title: | Chief Financial Officer |