Additional Proxy Soliciting Materials (definitive) (defa14a)
September 29 2020 - 4:44PM
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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☐
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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 13, 2020.
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Meeting
Information
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ELECTROMED, INC.
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Meeting
Type:
For
holders as of:
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Annual
Meeting
September 16, 2020
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Date:
November 13, 2020 Time: 9:00 AM, CST
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Location:
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Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/ELMD2020.
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The
company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/ELMD2020 and be sure to have the information that is printed in the box marked by the
arrow
(located on the following
page).
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ELECTROMED, INC
500 SIXTH AVENUE NW
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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D23410-P44332
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
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NOTICE AND PROXY STATEMENT
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SHAREHOLDER LETTER
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How
to View Online:
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:
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, 2020 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote By Internet:
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Before The Meeting:
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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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During
The Meeting:
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Go to www.virtualshareholdermeeting.com/ELMD2020.
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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D23411-P44332
The
Board of Directors recommends you vote FOR all of the following nominees:
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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Kathleen
S. Skarvan
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02)
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Stan
K. Erickson
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06)
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Andrea
M. Walsh
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03)
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Gregory
J. Fluet
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07)
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George
H. Winn
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04)
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Lee
A. Jones
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The
Board of Directors recommends you vote FOR proposals 2 and 3.
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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NOTE:
At their discretion, the proxies are authorized to vote on any other business properly brought before the meeting or any adjournment
thereof.
D23412-P44332
D23413-P44332
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