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ELECTROMED, INC.

NYSE:ELMD
Annual Meeting

of Shareholders

MEETING DATE

11/13/2026
DEF 14A FILED
09/29/2026
PUBLISHED
09/29/2026 8:17 pm
TIME TO PUBLISH
10/01/2026
METHODOLOGY
approve
EXCHANGE NYSE:ELMD · CUSIP 285409108 · CLASS common stock · CIK 0001488917

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors, thereby setting the number of directors at seven.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Seven director nominees are presented for election, and no contrary facts are disclosed.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify appointment of RSM US LLP as our independent registered public accounting firm.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

RSM was the independent registered public accounting firm for the most recently completed fiscal year.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on a non-binding and advisory basis, our executive compensation.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 94% of votes cast approved executive compensation at the 2025 annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To approve the Electromed, Inc. Employee Stock Purchase Plan.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Shareholder approval is sought to satisfy Section 423 requirements for the employee stock purchase plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8ea5f1a4d68a007781b8ead4dc7b76b58052c855b413e6b7ec36e80d4f9bd028

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