Additional Proxy Soliciting Materials (definitive) (defa14a)
September 27 2019 - 4:33PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed
by the Registrant ☑
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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☐
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-12
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Electromed,
Inc.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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☑
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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☐
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy
Materials for the
Shareholder Meeting
to Be Held on November 15, 2019.
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ELECTROMED, INC.
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Meeting
Information
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Meeting
Type: Annual Meeting
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For
holders as of: September 16, 2019
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Date: November 15, 2019 Time: 10:00 AM, CST
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ELECTROMED, INC.
500
SIXTH AVENUE NW
NEW PRAGUE, MN 56071
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Location:
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500
Sixth Avenue Northwest
New Prague, MN 56071
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You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot
use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper
copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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E85038-P28870
How
to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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Annual
Report on Form 10-K
Notice and Proxy Statement
Shareholder Letter
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How to View Online:
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Have the information that is printed in the
box marked by the arrow
(located
on the following page) and visit: www.proxyvote.com.
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How to Request and Receive a PAPER or
E-MAIL Copy:
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If you want to receive a
paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your request:
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1)
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BY INTERNET:
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www.proxyvote.com
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2)
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BY TELEPHONE:
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1-800-579-1639
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3)
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BY E-MAIL*:
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sendmaterial@proxyvote.com
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* If
requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions
and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.
Please make the request as instructed above on or before November 1, 2019 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that
is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy
card.
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Vote In Person: Only registered holders and those beneficial holders that present a legal proxy from the
record holder of their shares may vote in person at the meeting. Please review the proxy statement for
the requirements for admission to the meeting in person.
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E85039-P28870
Voting
Items
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The Board of Directors recommends
you vote FOR all of the following nominees:
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1.
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Election of Directors, thereby setting
the number of directors at seven.
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Nominees:
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01)
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Stephen H. Craney
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05)
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Lee A. Jones
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02)
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John L. Erb
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06)
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Kathleen S. Skarvan
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03)
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Stan K. Erickson
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07)
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George H. Winn
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04)
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Gregory J. Fluet
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The Board of Directors recommends
you vote FOR proposals 2 and 3.
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2.
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To ratify appointment of RSM US LLP
as our independent registered public accounting firm.
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3.
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To approve, on a non-binding and advisory basis, our executive compensation.
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The Board of Directors recommends
you vote 1 YEAR on the following proposal:
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4.
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To recommend, on a non-binding and advisory basis, whether executive compensation votes should occur every year, every two years or every three years.
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NOTE: At their discretion,
the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment thereof.
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E85040-P28870
E85041-P28870
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