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ATRC > SEC Filings for ATRC > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for ATRICURE, INC.


24-May-2013

Submission of Matters to a Vote of Security Holders


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

The stockholders of AtriCure, Inc. (the "Company") voted on four items at the Annual Meeting of Stockholders held on May 23, 2013:

1. The election of nine directors to serve one-year terms expiring at the 2014 Annual Meeting and until their successors have been duly elected and qualified;

2. A proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013;

3. An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement; and

4. An advisory vote on the frequency for future advisory votes on executive compensation.

The nominees for director were elected based upon the following votes:

   Director Nominees            Votes For        Votes Withheld       Broker Non-Votes
   Michael H. Carrel             13,024,270              215,384              5,392,853
   Mark A. Collar                12,915,262              324,392              5,392,853
   Donald C. Harrison, M.D.      12,750,741              488,913              5,392,853
   Michael D. Hooven             12,227,101            1,012,553              5,392,853
   Richard M. Johnston           12,759,293              480,361              5,392,853
   Elizabeth D. Krell, Ph.D.     12,126,652            1,113,002              5,392,853
   Mark R. Lanning, C.P.A.       12,918,393              321,261              5,392,853
   Karen P. Robards              12,932,116              307,538              5,392,853
   Robert S. White               13,030,661              209,993              5,392,853

The proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013 received the following votes:

                         For:                  18,390,630
                         Against:                 240,077
                         Abstain:                     800
                         Broker Non-Votes:          1,000

The advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement received the following votes:

                         For:                  9,424,579
                         Against:              3,766,700
                         Abstain:                 48,375
                         Broker Non-Votes:     5,392,853

The advisory vote on the frequency for future advisory votes on executive compensation received the following votes:

                        Every Year:            11,855,494
                        Every Two Years:          463,500
                        Every Three Years:        623,577
                        Abstain:                    9,210
                        Broker Non-Votes:       5,680,726

In light of the voting results with respect to the frequency of future shareholder votes on executive compensation, the Company's Board of Directors has determined that the Company will hold an annual advisory vote on the compensation of named executive officers. The Company is required to hold an advisory vote on frequency at a minimum of every six years.


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