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)

 

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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on November 10, 2017

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTROMED, INC.

 

Meeting Information

 

 

 

  Meeting Type:  Annual Meeting

 

 

 

  For holders as of:  September 14, 2017

 

 

 

  Date:  November 10, 2017          Time:  10:00 AM CST

 

        




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


 

  Location: 

500 Sixth Avenue North West
New Prague, MN 56071


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

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.

 

 

 

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    Before You Vote    
       

How to Access the Proxy Materials 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

 

 

 

 

1. Annual Report on Form 10-K          2. Notice and Proxy Statement and          3. 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*:

sendmaterial@proxyvote.com

 

 

 

*       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 October 29, 2017 to facilitate timely delivery.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

    How To Vote    
       

Please Choose One of the Following Voting Methods 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 

 

 

 

 

 

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) 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.

 

 

 

 

 

 

 

 

 

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Voting items

 

 

 

 

 

 

 

The Board of Directors recommends you vote FOR the following:

 

 

 

 

 

 

 

 

 

 

 

 

 

1.

Election of Directors, thereby setting the number of directors at six

 

 

 

 

                   

 

Nominees

 

 

 

 

 

 

 

 

                   

01

Stephen H. Craney                  02     William V. Eckles                  03     Stan K. Erickson                  04     Lee A. Jones                  05     Kathleen S. Skarvan

06

George H. Winn

               

 

 

 

 

 

 

 

 

 

 

                   

The Board of Directors recommends you vote FOR proposals 2, 3 and 4.

 

 

 

 

 

 

 

 

 

 

2.

To approve the Electromed, Inc. 2017 Omnibus Incentive Plan.

 

 

       
3. To ratify appointment of RSM US LLP as our independent registered public accounting firm.    
       
4. To approve on a non-binding and advisory basis, our executive compensation.    
       
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.    

  

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