ELECTROMED, INC. (NASDAQ:ELMD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
|
Submission of Matters to a Vote of Security Holders. |
Our Fiscal 2017 Annual Meeting of Shareholders was held on
November 11, 2016. Of the 8,217,112 shares of our common stock
eligible to vote at the meeting, 6,538,478 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: |
|
|
|
|
|
| Stephen H. Craney | 3,721,603 |
190,568 |
2,626,307 |
| William V. Eckles | 3,761,324 |
150,847 |
2,626,307 |
| Stan K. Erickson | 3,761,324 |
150,847 |
2,626,307 |
| Lee A. Jones | 3,761,324 |
150,847 |
2,626,307 |
| Kathleen S. Skarvan | 3,761,324 |
150,847 |
2,626,307 |
| George H. Winn | 3,761,324 |
150,847 |
2,626,307 |
| 2. |
Our shareholders ratified the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2017, with voting as follows: |
|
|
|
|
6,488,917 |
42,363 |
7,198 |
| 3. |
Our shareholders approved a non-binding advisory vote on executive compensation (Say-on-Pay), with voting as follows. The Company’s Board of Directors and Personnel and Compensation Committee will consider the results of this advisory vote in making future decisions on named executive officer compensation. |
|
|
|
|
|
2,622,965 |
258,624 |
1,030,582 |
2,626,307 |
About ELECTROMED, INC. (NASDAQ:ELMD)
