0001096906-11-003091.txt : 20111214 0001096906-11-003091.hdr.sgml : 20111214 20111214130417 ACCESSION NUMBER: 0001096906-11-003091 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111128 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111214 DATE AS OF CHANGE: 20111214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DYNATRONICS CORP CENTRAL INDEX KEY: 0000720875 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 870398434 STATE OF INCORPORATION: UT FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12697 FILM NUMBER: 111260447 BUSINESS ADDRESS: STREET 1: 7030 PARK CENTRE DRIVE STREET 2: BLDG D CITY: SALT LAKE CITY STATE: UT ZIP: 84121 BUSINESS PHONE: 8015687000 MAIL ADDRESS: STREET 1: 7030 PARK CENTER DR CITY: SALT LAKE CITY STATE: UT ZIP: 84121 FORMER COMPANY: FORMER CONFORMED NAME: DYNATRONICS LASER CORP DATE OF NAME CHANGE: 19920703 8-K 1 dynatronics8k.htm DYNATRONICS CORPORATION 8K 2011-11-28 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