dynatronics8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
__________________________________
 
 
FORM 8-K
 
__________________________________
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
 
the Securities Exchange Act of 1934
 
Date of Report (Date of Earliest Event Reported):  November 28, 2011
 
DYNATRONICS CORPORATION
(Exact name of registrant as specified in its charter)
 
Utah
(State or other jurisdiction of incorporation)
 
0-12697
 
87-0398434
(Commission File No.)
 
(IRS Employer Identification Number)
 
7030 Park Centre Dr.
Salt Lake City, Utah  84121
(Address of principal executive offices, Zip Code)
 
Registrant’s telephone number, including area code: (801) 568-7000
 
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:
 
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 

 

 
Item 5.07       Submission of Matters to a Vote of Security Holders.
 
Our Annual Meeting of Shareholders was held on November 28, 2011.  A total of 12,792,666 shares were issued, outstanding and entitled to vote at the meeting.  A total of 9,868,752 (approximately 77%) of the issued and outstanding shares of common stock were represented by proxy or in person at the meeting. 

The following matters, which are described in more detail in our definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 21, 2011 (the “Proxy Statement’), were submitted and voted upon at the Annual Meeting:
 
 
1.
Dynatronics shareholders voted to elect five individuals to the Board of Directors for the succeeding year as set forth below:
 
Name
 
Number of
Shares For
 
Number of
Shares
Withheld
 
Number of
Shares
Abstaining
 
Broker
Non-Votes
 
Kelvyn H. Cullimore, Jr.
 
5,677,071
 
61,737
 
47,900
 
4,082,044
     
Larry K. Beardall
 
5,698,754
 
40,054
 
47,900
 
4,082,044
     
Val J. Christensen
 
5,730,550
 
8,258
 
47,900
 
4,082,044
     
Howard L. Edwards
 
5,728,908
 
9,900
 
47,900
 
4,082,044
     
Joseph H. Barton
 
5,729,063
 
9,745
 
47,900
 
4,082,044
     
 
 
2.
Dynatronics shareholders voted to ratify the Board’s selection of Tanner LLC as our independent registered public accountant for fiscal year 2012 as set forth below:
 
Number of
Shares For
 
Number of
Shares Against
 
Number of
Shares
Abstaining
 
Broker
Non-Votes
 
9,746,633
 
42,137
 
79,982
 
 

 
 
 

 

SIGNATURES
 
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.
 
 
DYNATRONICS CORPORATION
   
   
 
By:
/s/ Kelvyn H. Cullimore, Jr.
   
 
Kelvyn H. Cullimore, Jr., Chief Executive Officer
   
Date: December 13, 2011