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BEAT > SEC Filings for BEAT > Form 8-K on 25-Jul-2013All Recent SEC Filings

Show all filings for CARDIONET, INC.

Form 8-K for CARDIONET, INC.


25-Jul-2013

Submission of Matters to a Vote of Security Holders, Other Events


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

On July 25, 2013, the Company held its 2013 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the "Holding Company Proposal," elected the nominees for director, and ratified the selection of Ernst & Young as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2013. The "Holding Company Proposal," nominees and Ernst & Young proposal are described in detail in the Company's Definitive Proxy Statement.

Proposal 1

The Company's stockholders approved the "Holding Company Proposal" and related Agreement and Plan of Reorganization, dated as of April 22, 2013, by and among CardioNet, Inc., BioTelemetry, Inc. and BioTelemetry Merger Sub.

Votes For Votes Against Abstain Broker Non-Votes 17,786,347 24,538 13,984 5,296,906

Proposal 2



The Company's stockholders elected three directors to serve as Class III
directors to the Board to serve for a three year term until the 2016 annual
meeting of stockholders.  The votes regarding this proposal are as follows:



                           Votes For    Votes Withheld   Broker Non-Votes

Eric N. Prystowsky, M.D.   17,162,802          662,067          5,296,906

Rebecca W. Rimel           17,294,784          530,085          5,296,906

Robert J. Rubin, M.D.      16,690,284        1,134,585          5,296,906

Proposal 3

The Company's stockholders ratified the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP, Independent Registered Public Accounting Firm, as independent auditors of the Company for the fiscal year ending December 31, 2013.

Votes For Votes Against Abstain Broker Non-Votes 22,125,652 986,946 9,177 0




Item 8.01 Other Events.

The Certificate of Merger effecting the Agreement and Plan of Reorganization by and among CardioNet, Inc., BioTelemetry, Inc. ("BioTelemetry") and BioTelemetry Merger Sub will be effective at 5:00 pm on July 31, 2013. Commencing on August 1, 2013, the shares of BioTelemetry Common Stock will be listed and begin trading on the NASDAQ Global Market under the symbol "BEAT."

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