- Current report filing (8-K)
May 12 2010 - 11:35AM
Edgar (US Regulatory)
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 7,
2010
CardioNet, Inc.
(Exact name of registrant as specified in its charter)
Delaware
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001-33993
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33-0604557
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(State or other
jurisdiction
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(Commission
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(I.R.S. Employer
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of
incorporation)
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File Number)
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Identification
No.)
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227 Washington Street #210
Conshohocken, PA
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19428
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(Address of principal executive offices)
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(Zip Code)
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Registrants
telephone number, including area code:
(610) 729-7000
Not Applicable
Former name or former address, if changed since last report
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:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
o
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.
On May 7, 2010,
CardioNet, Inc. (the Company) held its 2010 annual meeting of
stockholders (the Annual Meeting). At the Annual Meeting, the Companys
stockholders elected all three nominees for director and approved the Companys
other proposal. The nominees and the
other proposal are described in detail in the Companys Definitive Proxy
Statement.
Proposal
1
The
Companys stockholders re-elected the following three members of the Board of
Directors:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Eric
N. Prystowsky,M.D.
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10,149,309
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4,618,393
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5,828,335
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Rebecca
W. Rimel
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14,575,467
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192,235
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5,828,335
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Robert
J. Rubin, M.D
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9,079,732
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5,687,970
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5,828,335
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Proposal
2
The
Companys 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, 2010.
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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20,494,629
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81,928
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19,480
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N/A
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2
SIGNATURES
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.
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CardioNet, Inc.
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May 12, 2010
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By:
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/s/ Heather Getz
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Name:
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Heather Getz, CPA
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Title:
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Chief Financial Officer
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3
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