MEDICAL TRANSCRIPTION BILLING, CORP. (NASDAQ:MTBCP) Files An 8-K Submission of Matters to a Vote of Security Holders

MEDICAL TRANSCRIPTION BILLING, CORP. (NASDAQ:MTBCP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders:

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The Company held its Annual Meeting on June 15, 2018 in Somerset, New Jersey. As of April 9, 2018, the record date, there were 11,665,174 shares of Common Stock outstanding. The proposal considered at the Annual Meeting is described in detail in the Proxy Statement as filed on April 2, 2018 with the Securities and Exchange Commission. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to such proposals were as follows:

Resolution For Against Abstain % of shares voted Total shares voted
To amend the Company's Certificate of Incorporation. 6,091,721 419,265 3,144 55.84 % 6,514,130
To amend the Company's Amended and Restated Equity Incentive Plan. 6,235,240 225,284 5,231 55.43 % 6,465,755
To re-elect John N. Daly to the Company's Board of Directors. 6,382,236 74,033 9,486 55.43 % 6,465,755

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