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BEAT > SEC Filings for BEAT > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for BIOTELEMETRY, INC.

Form 8-K for BIOTELEMETRY, INC.


7-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 2, 2014, the Company held its 2014 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders elected the nominees for director, approved the compensation of the Company's named executive officers, and ratified the selection of Ernst & Young as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2014. The nominees and the other proposals are described in detail in the Company's Definitive Proxy Statement.

Proposal 1



The Company's stockholders elected three directors to the Board to serve for a
three year term until the 2017 annual meeting of stockholders.  The votes
regarding this proposal are as follows:



                   Votes For    Votes Withheld

Joseph H. Capper   13,320,946     2,396,691
Ronald A. Ahrens   13,298,912     2,418,725
Joseph A. Frick    13,321,015     2,396,622

Proposal 2

The Company's stockholders approved the advisory vote on compensation of the Company's named executive officers as follows. The votes regarding this proposal were as follows:

Votes For Votes Against Abstain

15,316,449 248,318 152,870

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, 2014.

Votes For Votes Against Abstain

18,994,305 3,702,401 23,175


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