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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 22, 2010
DYNATRONICS CORPORATION
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(Exact Name of Registrant as Specified in its Charter)
Utah 0-12697 87-0398434
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(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
7030 Park Centre Drive, Salt Lake City, Utah 84121
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(Address of Principal Executive Offices, Zip Code)
Registrant's telephone number, including area code: (801) 568-7000
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Dynatronics Corporation (the "Company") held its Annual Meeting of Shareholders
on November 22, 2010. At the meeting, shareholders re-elected all five directors
nominated by the Company's Board of Directors. In addition, shareholders
ratified the appointment of Tanner LLC as the Company's independent registered
public accounting firm for the fiscal year ending June 30, 2011.
There were 13,439,637 shares of Common Stock entitled to vote at the meeting. A
total of 10,632,611 shares of Common Stock (79.1%) were represented at the
meeting. Set forth below are the final voting results for each of the proposals.
(1) Election of five (5) director nominees for a one-year term.
Votes
Director Votes For Withheld
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Kelvyn H. Cullimore, Jr. 3,296,051 190,369
Larry K. Beardall 3,310,763 175,657
Howard L. Edwards 3,433,530 52,890
Val J. Christensen 3,425,642 60,778
Joe Barton 3,486,420 0
(2) Proposal to ratify the appointment of Tanner LLC as the Company's
independent registered accounting firm for the fiscal year ending
June 30, 2011.
Votes For Votes Against Abstentions
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10,355,030 180,801 96,780
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.
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Kelvyn H. Cullimore, Jr.
Chairman, Chief Executive Officer, and President
Date: November 24, 2010
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