-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VdgCmLf668rBFPXSZQ0MtbMQjwjssCzh7zbqJgv/PZpQ++8wJW6GIxoZ6+jeA/Ta 8yMI2WAwXuhWmtiDbNm9Sg== 0000897101-10-002193.txt : 20101109 0000897101-10-002193.hdr.sgml : 20101109 20101109110441 ACCESSION NUMBER: 0000897101-10-002193 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101105 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101109 DATE AS OF CHANGE: 20101109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Electromed, Inc. CENTRAL INDEX KEY: 0001488917 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 000000000 STATE OF INCORPORATION: MN FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34839 FILM NUMBER: 101174914 BUSINESS ADDRESS: STREET 1: 500 SIXTH AVENUE NW CITY: NEW PRAGUE STATE: MN ZIP: 56071 BUSINESS PHONE: 952-758-9299 MAIL ADDRESS: STREET 1: 500 SIXTH AVENUE NW CITY: NEW PRAGUE STATE: MN ZIP: 56071 8-K 1 elmd105608_8k.htm FORM 8-K DATED NOVEMBER 5, 2010 elmd105608_8k.htm - Generated by SEC Publisher for SEC Filing

 



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 5, 2010

 


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:

 

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  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

 

On November 5, 2010 Electromed, Inc., (the “Company”) held its Fiscal Year 2011 Annual Meeting of Shareholders in New Prague, Minnesota.  The Company’s shareholders voted on four proposals at the meeting, each of which was fully described in the Company’s Proxy Statement for the Fiscal Year 2011 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on October 14, 2010.  The voting results for each proposal are set forth below.

 

Proposal 1 – The Company’s shareholders voted to set the number of directors at seven.

 

For

Against

Abstain

Broker Non-Vote

6,432,592

8,006

38,426

0

 

Proposal 2 – The Company’s shareholders voted to elect seven directors, Robert D. Hansen, Noel D. Collis, Stephen H. Craney, Thomas M. Hagedorn, Craig N. Hansen, Darrel L. Kloeckner, and George H. Winn, to the Company’s Board of Directors to serve until the 2012 Annual Meeting or until their successors are duly elected and qualified.

 

 

For

Withheld

Broker Non-Vote

Robert D. Hansen

5,513,973

12,500

952,551

Noel D. Collis

5,446,415

80,058

952,551

Stephen H. Craney

5,513,973

12,500

952,551

Thomas M. Hagedorn

5,513,973

12,500

952,551

Craig N. Hansen

5,274,373

252,100

952,551

Darrel L. Kloeckner

5,402,881

123,592

952,551

George H. Winn

5,159,781

366,692

952,551

 

Proposal 3 – The Company’s shareholders voted to amend the Company’s Articles of Incorporation to increase the number of authorized shares from 10,000,000 to 15,000,000, including 13,000,000 shares of common stock and 2,000,000 shares of unclassified stock.

 

For

Against

Abstain

Broker Non-Vote

4,950,693

552,780

23,000

952,551

 

Proposal 4 –  The Company’s shareholders voted to ratify the selection of McGladrey & Pullen, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2011.

 

For

Against

Abstain

Broker Non-Vote

6,440,598

0

38,426

0

 

 


 

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 9, 2010 

By /s/ Terry M. Belford 

 

Name:  

Terry M. Belford

 

Title:  

Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 


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