Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 8, 2012, Arrhythmia Research Technology, Inc. (the "Company") held its
annual meeting of stockholders. The matters voted upon were: (1) the re-election
of E.P. Marinos and Michael S. Gunter as Class II directors (terms expiring at
the 2015 annual meeting) to the board of directors of the Company and (2) the
ratification of the appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm.
(1) Each of the nominees for director was elected to the respective classes
for which they were nominated. The results of the voting for the members of the
board of directors were as follows:
Nominees Votes For Votes Withheld Broker Non-Votes
E.P. Marinos 959,538 456.255 987,303
Michael S. Gunter 1,264,934 150,970 987,303
(2) The proposal to ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm. The results of the
voting were as follows:
Votes For Votes Against Abstain
2,195,105 199,848 8,143
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