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 4, 2016

 

 

THE JOINT CORP.

(Exact name of registrant as specified in its charter)

 

 

Delaware 001-36724 90-0544160
(State or other jurisdiction of incorporation) (Commission file number) (IRS employer identification number)
     

 

 

16767 N. Perimeter Drive, Suite 240

Scottsdale, AZ 85260

(Address of principal executive offices)

 

 

Registrant’s telephone number, including area code:

(480) 245-5960

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligations 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.

 

The 2016 annual meeting of stockholders of The Joint Corp. (the “Company”) was held on May 4, 2016. Set forth below is a brief description of each matter voted on at the meeting and the final voting results.

 

Proposal 1. The election of eight members of the Company’s board of directors for terms expiring at the 2017 annual meeting of stockholders. In accordance with the results below, each nominee was elected to serve as a director.

 

    Votes For     Votes Withheld     Broker Non-Votes  
James Amos     6,728,029       9,725       -  
Craig P. Colmar     6,674,444       63,310       -  
Steven P. Colmar     6,683,469       54,285       -  
Ronald V. DaVella     4,215,255       2,522,499       -  
William Fields     4,171,221       2,566,533       -  
Richard Kerley     6,728,029       9,725       -  
John B. Richards     6,528,029       209,725       -  
Bret Sanders     4,271,085       2,466,669       -  

 

Proposal 2. The ratification of the selection of EKS&H LLLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2016. In accordance with the results below, the selection of EKS&H LLLP was ratified.

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
 6,488,710    4,600    244,444    - 

 

 

 

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Signature

 

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.

 

 

Date: May 10, 2016

  The Joint Corp.
     
    By /s/ John B. Richards
      John B. Richards
      Chief Executive Officer
     
     

 

 

 

 

 

 

 

 

 

 

 

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