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ELMD > SEC Filings for ELMD > Form 8-K on 5-Dec-2012All Recent SEC Filings

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Form 8-K for ELECTROMED, INC.


5-Dec-2012

Submission of Matters to a Vote of Security Holders, Other Events


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

The information in Item 8.01 is incorporated by reference into this Item 5.07 as if fully set forth herein.



Item 8.01 Other Events

On November 30, 2012, Electromed, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). Shareholders cast votes on the following three proposals, as described in the Company's Proxy Statement:

1) To set the number of directors at six (6).

2) To elect the following six (6) director nominees named in the Proxy Statement: Stephen H. Craney, Dr. George H. Winn, Thomas M. Hagedorn, Craig N. Hansen, Darrel L. Kloeckner, and William V. Eckles.

3) To ratify the appointment of McGladrey LLP as the Company's independent registered public accountant for the Company's 2013 fiscal year.

At the Annual Meeting, a shareholder nominated two additional individuals for election to the Board of Directors of the Company (the "Board"): Dr. Ann M. Hoven and James Schollett. As a result, there were eight nominees for election to the Board at the Annual Meeting, of which the six nominees (or seven nominees in the event proposal one is not approved as the size of the Company's Board of Directors is currently set at seven) receiving the greatest number of votes cast relative to the votes cast for the other nominees would be elected to serve on the Board. A number of shareholders subsequently cast votes in person at the Annual Meeting.

Due to these events, the Company is currently unable to ascertain if either proposal one or proposal three was approved or determine the identity of the individuals elected to the Board at the Annual Meeting. The Company will provide final voting results once such results have been tabulated and verified.

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