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Section 1: 8-K (FORM 8K)

 

 

 

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): November 16, 2018

     
     

ELECTROMED, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Minnesota 001-34839 41-1732920

(State or Other Jurisdiction of

Incorporation)

(Commission File Number)

(I.R.S. Employer Identification

Number)

 

500 Sixth Avenue NW

New Prague, MN 56071

(Address of Principal Executive Offices)(Zip Code)

 

(952) 758-9299

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(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:

 

   o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
        
   o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
        
   o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
        
   o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Our Fiscal 2019 Annual Meeting of Shareholders was held on November 16, 2018. Of the 8,329,826 shares of our common stock eligible to vote at the meeting, 7,021,382 shares were present at the meeting by proxy or in person. Our shareholders voted on the following matters:

 

  1. The following individuals designated by our Board of Directors 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 six, with voting as follows:

 

 

Name

For

Withheld

Broker Non-
Votes

 
  Stephen H. Craney 3,831,127   976,770 2,213,485  
  William V. Eckles 4,528,455   279,442 2,213,485  
  Stan K. Erickson 4,528,455   279,442 2,213,485  
  Lee A. Jones 4,529,455   278,442 2,213,485  
  Kathleen S. Skarvan 3,866,146   941,751 2,213,485  
  George H. Winn 4,529,455   278,442 2,213,485  
 

 

 

       
  2. Our shareholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019, with voting as follows:
               

 

For

Against

Abstain

6,962,920 57,161 1,301

 

  3. Our shareholders approved, on a non-binding and advisory basis, our executive compensation (“Say-on-Pay”), with voting as follows:
     

 

For

Against

Abstain

Broker Non-
Votes

4,069,726 706,210 31,961 2,213,485

 

 

 

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 16, 2018 By: /s/ Jeremy T. Brock   
   Name: Jeremy T. Brock   
   Title: Chief Financial Officer   

 

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