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Section 1: DEFA14A (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

 

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 the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
  (1) Title of each class of securities to which transaction applies:
     
  (2) Aggregate number of securities to which transaction applies:
     
  (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
     
  (4) Proposed maximum aggregate value of transaction:
     
  (5) Total fee paid:
     

Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1) Amount Previously Paid:
     
  (2) Form, Schedule or Registration Statement No.:
     
  (3) Filing Party:
     
  (4) Date Filed:
     

  

 

 

 

 

*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on November 16, 2018.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTROMED, INC.

 

Meeting Information

 

 

 

 Meeting Type:  Annual Meeting

 

 

 

 For holders as of:  September 21, 2018

 

 

 

 Date:  November 16, 2018          Time:  10:00 AM, CST

 

        




ELECTROMED, INC.
500 SIXTH AVENUE NW
NEW PRAGUE, MN 56071


 

 Location: 

500 Sixth Avenue Northwest
New Prague, MN 56071

 

 

 

 

 

 

 

 

 

 

 

 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

 

E51650-P13347

 

 

 

    Before You Vote    
       

How to Access the Proxy Materials 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

Annual Report on Form 10-K             Notice and Proxy Statement           Shareholder Letter

 

     

 

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) and visit: www.proxyvote.com.

 

     

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

 

 

1)

BY INTERNET:

www.proxyvote.com

 

 

 

 

2)

BY TELEPHONE:

1-800-579-1639

 

 

 

 

3)

BY E-MAIL*:

[email protected]

 

 

*       If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before November 2, 2018 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (GRAPHIC) (located on the following page) available and follow the instructions.

 

 

 

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

 

 

 

 

Vote In Person: Only registered holders and those beneficial holders that present a legal proxy from the record holder of their shares may vote in person at the meeting. Please review the proxy statement for the requirements for admission to the meeting in person.

 

 

 

 

E51651-P13347

 

 

 

 

Voting Items      
The Board of Directors recommends you vote FOR all of the following nominees:
     
1. Election of Directors, thereby setting the number of directors at six.
     
  Nominees:  
           
  01) Stephen H. Craney 04) Lee A. Jones  
  02) William V. Eckles 05) Kathleen S. Skarvan  
  03) Stan K. Erickson 06) George H. Winn  
           
The Board of Directors recommends you vote FOR proposals 2 and 3.
     
2. To ratify appointment of RSM US LLP as our independent registered public accounting firm.
     
3. To approve on a non-binding and advisory basis, our executive compensation.
     
NOTE: At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof.
           

E51652-P13347

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

  

E51653-P13347

 

 

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