UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| 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 the definitive 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 a one-year term or until a successor has been elected and qualified, thereby setting the number of directors at eight, with voting as 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 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 | ||