ELECTROMED, INC. (NASDAQ:ELMD) Files An 8-K Submission of Matters to a Vote of Security Holders

ELECTROMED, INC. (NASDAQ:ELMD) Files An 8-K Submission of Matters to a Vote of Security Holders

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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:


Name


For


Withheld


Broker Non- Votes

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:


For


Against


Abstain


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.


For


Against


Abstain


Broker Non- Votes


2,622,965

258,624

1,030,582

2,626,307


About ELECTROMED, INC. (NASDAQ:ELMD)


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