0000897101-22-000849.txt : 20220927 0000897101-22-000849.hdr.sgml : 20220927 20220927145211 ACCESSION NUMBER: 0000897101-22-000849 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20220927 DATE AS OF CHANGE: 20220927 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Electromed, Inc. CENTRAL INDEX KEY: 0001488917 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 411732920 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34839 FILM NUMBER: 221270516 BUSINESS ADDRESS: STREET 1: 500 SIXTH AVENUE NW CITY: NEW PRAGUE STATE: MN ZIP: 56071 BUSINESS PHONE: 952-758-9299 MAIL ADDRESS: STREET 1: 500 SIXTH AVENUE NW CITY: NEW PRAGUE STATE: MN ZIP: 56071 DEFA14A 1 elmd221122s1_defa14a.htm ADDITIONAL DEFINITIVE PROXY SOLICITING 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

 

Filed by the Registrant ☑

 

Filed by a Party other than the Registrant ☐

 

Check the appropriate box:
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

 

Electromed, Inc.
(Name of Registrant as Specified in Its Charter)
 
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check all boxes that apply):
No fee required.
Fee paid previously with preliminary materials.
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTROMED, INC.

500 SIXTH AVENUE NW 

NEW PRAGUE, MN 56071

 

 

 

 

 

 

 

 

 

 

 

D91233-P78868 

 

 

 

 

You invested in ELECTROMED, INC. and it’s time to vote! 

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on November 11, 2022.

 

Get informed before you vote 

View The Annual Report on Form 10-K and Notice and Proxy Statement and Shareholder Letter online OR you can receive a free paper or email copy of the material(s) by requesting prior to October 28, 2022. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

 

 

Smartphone users

 

Point your camera here and
vote without entering a
control number  

  Vote Virtually at the Meeting*
November 11, 2022
10:00 AM CST
 

 

Virtually at:
www.virtualshareholdermeeting.com/ELMD2022

   
   
   

  

*Please check the meeting materials for any special requirements for meeting attendance.

 

V1.1

 

 

 

Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the 

upcoming shareholder meeting. Please follow the instructions on 

the reverse side to vote these important matters.

 

 

 

 

 

 

 

 

Voting Items     Board
Recommends
1. Election of Directors, thereby setting the number of directors at eight.  
  Nominees:      
  01) Stan K. Erickson 05) Kathleen S. Skarvan For
  02) Gregory J. Fluet 06) Andrew J. Summers  
  03) Joseph L. Galatowitsch 07) Kathleen A. Tune  
  04) Lee A. Jones 08) Andrea M. Walsh  
     
2. To ratify appointment of RSM US LLP as our independent registered public accounting firm. For
3. To approve, on a non-binding and advisory basis, our executive compensation. For
NOTE: At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof.  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D91234-P78868  

 

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