Form DEF 14A
BIOTELEMETRY, INC. filed this Form DEF 14A on 03/20/2019
Document Outline
Entire Document (2796.6 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - SECURITIES AND EXCHANGE COMMISSION
Page 2 - Important Notice Regarding the Internet Availability of Proxy Materials for the Annual Meeting of St
Page 3 - Your Vote is Important
Page 4 - TABLE OF CONTENTS
Page 5 - Summary of Stockholder Voting Matters
Page 6 - 2018 Performance and Compensation Highlights
Page 7 - NEOs
Page 8 - Auditors
Page 9 - Proxy Solicitation
Page 10 - Broker Voting
Page 11 - Mailings to Multiple Stockholders at the Same Address
Page 12 - www.gobio.com
Page 13 - 9 | 2019 Annual Meeting and Proxy Statement
Page 14 - Committees
Page 15 - 11 | 2019 Annual Meeting and Proxy Statement
Page 16 - Director Independence
Page 17 - Related Person Transactions and Procedures
Page 18 - 2019 Annual Meeting and Proxy Statement | 14
Page 19 - 2018 Director Compensation
Page 20 - Stock Awards
Page 21 - Executive Officer Biographies
Page 22 - 2019 Annual Meeting and Proxy Statement | 18
Page 23 - Executive Summary
Page 24 - 2018 Financial Highlights
Page 25 - Executive Compensation Elements
Page 26 - 2018 MIP and LTIP Performance Against Primary Financial Metrics
Page 27 - Compensation Discussion and Analysis
Page 28 - Part 1 2018 Performance, Compensation Committee Actions, Compensation Practices and Decisions
Page 29 - Summary of Key 2018 Compensation Decisions
Page 30 - Our Management Incentive Plan
Page 31 - Financial Results for MIP Purposes
Page 32 - 2019 Annual Meeting and Proxy Statement | 28
Page 33 - LTIP Target Values
Page 34 - Equity Award Grant Practices
Page 35 - Part 2 Compensation Framework
Page 36 - Competitive Positioning
Page 37 - Setting Compensation
Page 38 - Post-Employment Compensation Arrangements
Page 39 - Policy on Hedging and Speculative Trading
Page 40 - Compensation Committee Report
Page 41 - 37 | 2019 Annual Meeting and Proxy Statement
Page 42 - Compensation Tables
Page 43 - 2018 LTIP Performance-Stock Unit Grant Date Value Range(1)
Page 44 - 2018 Grants of Plan-Based Awards Table
Page 45 - Outstanding Equity Awards at December 31, 2018
Page 46 - 2019 Annual Meeting and Proxy Statement | 42
Page 47 - 2018 Option Exercises and Stock Vested Table
Page 48 - Death
Page 49 - Definition of Change in Control
Page 50 - Estimated Payments Following Termination or Change in Control
Page 51 - 47 | 2019 Annual Meeting and Proxy Statement
Page 52 - Fees Paid to EY
Page 53 - All Other Fees
Page 54 - Proposal 1 Election of Four Directors as Class III Directors
Page 55 - Our Director Nominees
Page 56 - 2019 Annual Meeting and Proxy Statement | 52
Page 57 - Our Directors Continuing in Office Until the 2020 Annual Meeting
Page 58 - 2019 Annual Meeting and Proxy Statement | 54
Page 59 - Our Directors Continuing in Office Until the 2021 Annual Meeting
Page 60 - Proposal 2 Advisory Resolution to Approve the Compensation of Our Named Executive Officers
Page 61 - RESOLVED, that, the compensation paid to the Company s named executive officers, as disclosed in thi
Page 62 - Proposal 3 Ratification of Appointment of Independent Registered Public Accounting Firm for 2019
Page 63 - Stock Ownership
Page 64 - Section 16(a) Beneficial Ownership Reporting Compliance
Page 65 - Other Matters
Page 66 - N/A


STOCK QUOTE
BEAT (Common Stock)
ExchangeNASDAQ (US Dollar)
Price$48.86
Change (%) Stock is Down 1.18 (2.34%)
Volume128,438
Data as of 06/24/19
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