Electromed Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
|
|
|
|
|
(State or Other Jurisdiction of
Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification
Number)
|
|
|
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))
|
|
|
|
|
||
|
(Title of each class)
|
(Trading Symbol)
|
(Name of each exchange on which registered)
|
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
|
1.
|
The following individuals designated by our 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
|
|
James L. Cunniff
|
5,022,691
|
20,061
|
1,416,368
|
|
Stan K. Erickson
|
4,958,039
|
84,713 | 1,416,368 |
|
Gregory J. Fluet
|
4,686,278
|
356,474
|
1,416,368 |
|
Joseph L. Galatowitsch
|
4,969,344
|
73,408
|
1,416,368 |
|
Kathleen S. Skarvan
|
5,007,992
|
34,760
|
1,416,368 |
|
Andrew J. Summers
|
4,967,176
|
75,576
|
1,416,368 |
|
Kathleen A. Tune
|
4,964,920
|
77,832
|
1,416,368 |
|
Andrea M. Walsh
|
4,965,887
|
76,865
|
1,416,368 |
|
2.
|
Our shareholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026, with voting as follows:
|
|
For
|
Against
|
Abstain
|
|||
|
6,435,180
|
5,610
|
18,330
|
|
3.
|
Our shareholders approved, on a non-binding and advisory basis, our executive compensation, with voting as follows:
|
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
4,713,558
|
309,673
|
19,521
|
1,416,368
|
|
4.
|
Our shareholders recommended, on a non-binding and advisory basis, that votes on named executive officer compensation should occur every year, with voting as follows:
|
|
1 Year
|
2 Years
|
3 Years
|
Abstain
|
Broker Non-Votes
|
|
|
4,783,259
|
6,533
|
237,314
|
15,646
|
1,416,368
|
|
ELECTROMED, INC.
|
||
|
Date: November 18, 2025
|
By:
|
/s/ Bradley M. Nagel
|
|
Name:
|
Bradley M. Nagel
|
|
|
Title:
|
Chief Financial Officer
|
|