Electromed Inc
For the period ended Nov 15, 2024. Filed Oct 1, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 15, 2024 · Filed Oct 1, 2024
Contents
Additional Information
INFORMATION
Our annual report on Form 10-K for fiscal 2024, as filed with the SEC, is available on the SEC’s website, www.sec.gov, and our corporate website, www.smartvest.com, under “Investor Relations.” A copy of the annual report on Form 10-K will be sent to any shareholder without charge upon written request addressed to the attention of our President and Chief Executive Officer at 500 Sixth Avenue Northwest, New Prague, Minnesota 56071. Additional copies of the annual report on Form 10-K, this proxy statement and the accompanying form of proxy may be obtained by sending a written request to the attention of our President and Chief Executive Officer, at the Company’s address noted above. Copies of exhibits to the annual report on Form 10-K may be obtained upon payment to us of the reasonable expense incurred in providing such exhibits.
| ELECTROMED, INC. 500 SIXTH AVENUE NW NEW PRAGUE, MN 56071 | VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 11:59 p.m. Eastern Time on November 14, 2024. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. During The Meeting - Go to www.virtualshareholdermeeting.com/ELMD2024 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions. Vote by 11:59 p.m. Eastern Time on November 14, 2024. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
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| TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | |
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| V57111-P18401 | KEEP THIS PORTION FOR YOUR RECORDS |
| THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. | DETACH AND RETURN THIS PORTION ONLY |
| ELECTROMED, INC. · For All · Withhold All · For All Except · To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below. | |||||
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| The Board of Directors recommends you vote FOR the following nominees: | |||||
| 1. | Election of Directors, thereby setting the number of directors at eight. | ☐ | ☐ | ☐ | |
| Nominees: | |||||
| 01) James L. Cunniff · 05) Kathleen S. Skarvan | |||||
| 02) Stan K. Erickson · 06) Andrew J. Summers | |||||
| 03) Gregory J. Fluet · 07) Kathleen A. Tune | |||||
| 04) Joseph L. Galatowitsch · 08) Andrea M. Walsh | |||||
| The Board of Directors recommends you vote FOR proposals 2 and 3. · For · Against · Abstain | |||||
| 2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. | ☐ | ☐ | ☐ | |
| 3. | To approve, on a non-binding and advisory basis, our executive compensation. | ☐ | ☐ | ☐ | |
| NOTE: At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof. | |||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | |||||
| Signature [PLEASE SIGN WITHIN BOX] · Date · Signature (Joint Owners) · Date | |||||
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
The Annual Report on Form 10-K and Notice and Proxy Statement and Shareholder Letter are available at
www.proxyvote.com.
V57112-P18401
| ELECTROMED, INC. Annual Meeting of Shareholders November 15, 2024 8:00 AM, CST This proxy is solicited on behalf of the Board of Directors | |
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| The shareholder(s) hereby appoint(s) James L. Cunniff and Bradley M. Nagel, or either of them, as proxies, each with the power to appoint her substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held on November 15, 2024 virtually at www.virtualshareholdermeeting.com/ELMD2024, and any adjournment or postponement thereof. This proxy, when properly executed, will be voted as directed. But if no direction is given, it will be voted “FOR” all nominees and proposals set forth in Items 1, 2, and 3. | |
| The proxies cannot vote these shares unless you vote by Internet or telephone or you sign this card on the reverse side and return it. | |
| Continued and to be signed on reverse side | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.