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ATRC > SEC Filings for ATRC > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for ATRICURE, INC.

Form 8-K for ATRICURE, INC.


15-May-2014

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 14, 2014:

1. The election of nine directors to serve one-year terms expiring at the 2015 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, 2014;

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

4. A proposal to approve the AtriCure, Inc. 2014 Stock Incentive Plan.

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

   Director Nominees            Votes For        Votes Withheld       Broker Non-Votes
   Michael H. Carrel             18,038,449              791,110              3,920,552
   Mark A. Collar                18,037,900              791,659              3,920,552
   Scott W. Drake                18,066,183              763,376              3,920,552
   Michael D. Hooven             18,038,299              791,260              3,920,552
   Richard M. Johnston           17,313,744            1,515,815              3,920,552
   Elizabeth D. Krell, Ph.D.     18,037,550              792,009              3,920,552
   Mark R. Lanning, C.P.A.       18,037,900              791,659              3,920,552
   Karen P. Robards              17,913,350              916,209              3,920,552
   Robert S. White               18,145,925              683,634              3,920,552

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, 2014 received the following votes:

                         For:                  22,425,798
                         Against:                 321,023
                         Abstain:                   3,290
                         Broker Non-Votes:              0

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

                         For:                  17,179,749
                         Against:               1,605,669
                         Abstain:                  44,141
                         Broker Non-Votes:      3,920,552

The proposal to approve the AtriCure, Inc. 2014 Stock Incentive Plan received the following votes:

                         For:                  10,652,711
                         Against:               8,129,007
                         Abstain:                  47,841
                         Broker Non-Votes:      3,920,552


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