secwatch / observer
8-K filed November 17, 2022, 6:59 PM ET ticker ELMD CIK 0001488917
other confidence high sentiment neutral materiality 0.10

Electromed shareholders elect directors, ratify auditor, approve executive comp at annual meeting

Electromed, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Electromed, Inc. shareholders approved Advisory vote on executive compensation at the 2022-11-11 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2022-11-11
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Electromed, Inc. shareholders approved Election of eight director nominees at the 2022-11-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-11-11
Exact text from the filing
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
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Electromed, Inc. shareholders approved Ratification of RSM US LLP as independent registered public accounting firm at the 2022-11-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-11-11
Exact text from the filing
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
View on SEC.gov

152 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Electromed, Inc. filing history →

Source: SEC EDGAR
accession 0000897101-22-001004
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