UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 8, 2020
(Exact name of registrant as specified in its charter)
(State or other jurisdiction | (Commission | (I.R.S. Employer | ||
of incorporation) | File Number) | Identification No.) | ||
(Address of principal executive offices) | (Zip Code) | ||
Registrant’s telephone number, including area code: (610 ) 729-7000
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 8, 2020, BioTelemetry, Inc. (the “Company”) held its 2020 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders adopted the following proposals and cast their votes as described below.
Proposal 1
Election of three Class I director nominees to hold office until the 2023 Annual Meeting of Stockholders or until their successors are elected and qualified:
Broker | |||||||||||
For | Against | Abstained | Non-Vote | ||||||||
Joseph H. Capper | 26,350,209 | 339,012 | 28,450 | 3,263,557 | |||||||
Joseph A. Frick | 26,337,720 | 322,296 | 57,655 | 3,263,557 | |||||||
Colin Hill | 26,010,487 | 649,751 | 57,433 | 3,263,557 | |||||||
Proposal 2
Vote on an advisory resolution to approve the compensation of the Company’s named executive officers:
Broker | |||||||||||
For | Against | Abstained | Non-Vote | ||||||||
26,178,407 | 488,100 | 51,164 | 3,263,557 | ||||||||
Proposal 3
Approval of the BioTelemetry, Inc. Amended and Restated 2017 Employee Stock Purchase Plan:
Broker | |||||||||||
For | Against | Abstained | Non-Vote | ||||||||
26,649,891 | 46,820 | 20,960 | 3,263,557 | ||||||||
Proposal 4
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020:
Broker | ||||||||||
For | Against | Abstained | Non-Vote | |||||||
29,097,005 | 870,349 | 13,874 | — | |||||||
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.
BioTelemetry, Inc. | ||||
Dated: May 11, 2020 | By: | /s/ Heather C. Getz | ||
Name: | Heather C. Getz, CPA | |||
Title: | Executive Vice President, Chief Financial and Administrative Officer | |||