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)
May 6, 2010

HEALTHTRONICS, INC.

(Exact name of registrant as specified in its charter)
         
Georgia   000-30406   58-2210668
  		 
  		 
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)

9825 Spectrum Drive,
Building 3
Austin, Texas 78717

(Address of principal executive offices including Zip Code)

(512) 328-2892

(Registrant’s telephone number, including area code)

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))

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On May 6, 2010, HealthTronics, Inc. (the “Company”) held its 2010 annual meeting of shareholders. The following matters were submitted to a vote of the shareholders:
(1) Election of six director nominees. All nominees were elected. Final voting results were as follows:


Name of Nominee
Votes For
Votes Withheld
    R. Steven Hicks       21,624,079     8,900,783  
   Donny R. Jackson       22,124,624     8,400,238  
  Timothy J. Lindgren       20,692,664     9,832,198  
  Kenneth S. Shifrin       27,895,013     2,629,849  
Argil J. Wheelock, M.D.       29,911,224     613,638  
James S.B. Whittenburg       29,924,363     600,499  

 

(2) Ratification of the appointment of Ernst & Young LLP to act as the independent registered public accounting firm of the Company for 2010. This matter was approved by the shareholders. Final voting results were as follows:


    Votes For       39,169,590  
    Votes Against       113,684  
    Abstentions       11,983  

 

There were no broker non-votes for either of the matters listed above.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

       

HEALTHTRONICS, INC.
(Registrant)

Date: May 12, 2010       By:   /s/ Richard A. Rusk
         
            Name:
Title: 		 

Richard A. Rusk

Chief Financial Officer and Vice President

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