Dynatronics Corporation (the "Company") held its Annual Meeting of Shareholders on December 17, 2012. A total of 10,537,642 shares (approximately 83%) of the issued and outstanding shares of the Company's common stock were represented by proxy or in person at the meeting. The following matters were submitted and voted upon at the Annual Meeting:

1. The shareholders voted to elect five individuals to the Board of Directors for the succeeding year as set forth below:

                                                   Number of   Number of
                                      Number of     Shares       Shares
           Name                       Shares For   Withheld    Abstaining

           Kelvyn H. Cullimore, Jr.    5,112,401      26,783      143,972
           Larry K. Beardall           4,829,731     309,453      143,972
           Howard L. Edwards           5,026,238     112,946      143,972

           Val J. Christensen          5,026,338     112,846      143,972
           Joseph H. Barton            5,026,338     112,846      143,972

2. The shareholders voted to approve a reverse stock split at a ratio of one-for-five shares, effectively reducing the number of shares issued and outstanding to 1/5th of the current number, from 12,688,650 shares to approximately 2,537,730 shares of common stock, no par value, after giving effect to the reverse split. Fractional shares resulting from the reverse split will be rounded up to the nearest whole share. The vote on the reverse split proposal was as follows:

                                    Number of   Number of
                       Number of     Shares       Shares
                       Shares For   Withheld    Abstaining

                       9,792,440     724,412      20,790

3. The shareholders voted to ratify the Board's selection of Larson & Rosenberger LLP as our independent registered public accountant for fiscal year ending June 30, 2013 as set forth below:

                                    Number of   Number of
                       Number of     Shares       Shares
                       Shares For   Withheld    Abstaining

                       10,484,742    47,018       22,084

An amendment to the Company's Articles of Incorporation describing the effect of the reverse split was filed with the State of Utah on December 18, 2012, the effective date of the reverse split will be on or about December 19, 2012.

(d) Exhibits.

Exhibit No. Description
3.1 Amendment to Articles of Incorporation, filed December 18, 2012.