<SEC-DOCUMENT>0000897101-12-002105.txt : 20121205
<SEC-HEADER>0000897101-12-002105.hdr.sgml : 20121205
<ACCEPTANCE-DATETIME>20121205161518
ACCESSION NUMBER:		0000897101-12-002105
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20121130
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20121205
DATE AS OF CHANGE:		20121205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Electromed, Inc.
		CENTRAL INDEX KEY:			0001488917
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				411732920
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34839
		FILM NUMBER:		121243655

	BUSINESS ADDRESS:	
		STREET 1:		500 SIXTH AVENUE NW
		CITY:			NEW PRAGUE
		STATE:			MN
		ZIP:			56071
		BUSINESS PHONE:		952-758-9299

	MAIL ADDRESS:	
		STREET 1:		500 SIXTH AVENUE NW
		CITY:			NEW PRAGUE
		STATE:			MN
		ZIP:			56071
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>elmd125063_8k.htm
<DESCRIPTION>FORM 8-K DATED NOVEMBER 30, 2012
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<P STYLE="font: 14pt Times New Roman,serif; margin: 0; text-align: center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 20pt Times New Roman,serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

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<P STYLE="font: 1pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>CURRENT REPORT</B><BR>
<B>Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B></P>

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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">Date of report (Date of earliest event reported):&nbsp;&nbsp;<FONT STYLE="color: black">November
30</FONT>, 2012</P>

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<P STYLE="font: 20pt Times New Roman,serif; margin: 0; text-align: center"><B>ELECTROMED, INC.</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Its Charter)</P>

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    <TD STYLE="width: 34%; font: bold 12pt Times New Roman,serif; text-align: center">Minnesota</TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center">001-34839</TD>
    <TD STYLE="width: 33%; font: bold 12pt Times New Roman,serif; text-align: center">41-1732920</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(State or Other Jurisdiction of <BR> Incorporation)</TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(Commission File Number)</TD>
    <TD STYLE="font: 10pt Times New Roman,serif; text-align: center">(I.R.S. Employer Identification<BR> Number)</TD></TR>
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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>500 Sixth Avenue NW</B><BR>
<B>New Prague, MN 56071</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Address of Principal Executive Offices)(Zip Code)</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>(952) 758-9299</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Registrant&rsquo;s Telephone Number, Including Area
Code)</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>Not Applicable</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(Former Name or Former Address, if Changed Since Last
Report)</P>

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<P STYLE="font: 12pt Times New Roman,serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions:</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 4%; font-family: MS Mincho">&#9744;</TD>
    <TD STYLE="width: 93%; font-family: Times New Roman,serif">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold">&nbsp;</TD>
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    <TD STYLE="font-family: MS Mincho">&#9744;</TD>
    <TD STYLE="font-family: Times New Roman,serif">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
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    <TD STYLE="font-family: MS Mincho">&nbsp;</TD>
    <TD STYLE="font-family: MS Mincho">&#9744;</TD>
    <TD STYLE="font-family: Times New Roman,serif">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
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    <TD STYLE="font-family: Times New Roman,serif; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-family: Times New Roman,serif">&nbsp;</TD>
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    <TD STYLE="font-family: MS Mincho">&nbsp;</TD>
    <TD STYLE="font-family: MS Mincho">&#9744;</TD>
    <TD STYLE="font-family: Times New Roman,serif">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
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    <TD STYLE="width: 11%; font-family: Times New Roman,serif; font-weight: bold">Item 5.07</TD>
    <TD STYLE="width: 89%; font-family: Times New Roman,serif; font-weight: bold">Submission of Matters to a Vote of Security Holders.</TD></TR>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">The information in Item&nbsp;8.01
is incorporated by reference into this Item&nbsp;5.07 as if fully set forth herein.</P>

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    <TD STYLE="width: 11%; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Item 8.01</TD>
    <TD STYLE="width: 89%; font-family: Times New Roman,serif; font-weight: bold; text-align: justify">Other Events</TD></TR>
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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">On November 30, 2012, Electromed,
Inc. (the &ldquo;Company&rdquo;) held its 2013 Annual Meeting of Shareholders (the &ldquo;Annual Meeting&rdquo;). Shareholders
cast votes on the following three proposals, as described in the Company&rsquo;s Proxy Statement:</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">1) To set the number of directors at six
(6).</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">2) To elect the following six (6) director
nominees named in the Proxy Statement: Stephen H. Craney, Dr. George H. Winn, Thomas M. Hagedorn, Craig N. Hansen, Darrel L. Kloeckner,
and William V. Eckles.</P>

<P STYLE="font: 12pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0 0 0 0.5in; text-align: justify">3) To ratify the appointment of McGladrey
LLP as the Company&rsquo;s independent registered public accountant for the Company&rsquo;s 2013 fiscal year.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">At the Annual Meeting, a shareholder
nominated two additional individuals for election to the Board of Directors of the Company (the &ldquo;Board&rdquo;): Dr. Ann M.
Hoven and James Schollett. As a result, there were eight nominees for election to the Board at the Annual Meeting, of which the
six nominees (or seven nominees in the event proposal one is not approved as the size of the Company&rsquo;s Board of Directors
is currently set at seven) receiving the greatest number of votes cast relative to the votes cast for the other nominees would
be elected to serve on the Board. A number of shareholders subsequently cast votes in person at the Annual Meeting.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Due to these events, the Company
is currently unable to ascertain if either proposal one or proposal three was approved or determine the identity of the individuals
elected to the Board at the Annual Meeting. The Company will provide final voting results once such results have been tabulated
and verified.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman,serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

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    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman,serif">Electromed, Inc.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 58%; font: 10pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 3%; font: 10pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="width: 39%; font: 10pt Times New Roman,serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif"><FONT STYLE="font-size: 10pt">Date: <FONT STYLE="color: black">December 5, 2012</FONT></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman,serif">By</TD>
    <TD STYLE="border-bottom: windowtext 1pt solid; font: 10pt Times New Roman,serif">/s/ Jeremy Brock</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman,serif">Name:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman,serif">Jeremy Brock</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman,serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman,serif">Title:</TD>
    <TD STYLE="font: 10pt Times New Roman,serif">Chief Financial Officer</TD></TR>
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