athenahealth, Inc. (NASDAQ:ATHN) Files An 8-K Submission of Matters to a Vote of Security Holders

athenahealth, Inc. (NASDAQ:ATHN) 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.

athenahealth, Inc. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) on June6, 2018, at its corporate headquarters located in Watertown, Massachusetts. The final voting results on each of the matters submitted to a vote of the shareholders at the Annual Meeting are set forth below.

Proposal 1 – Election of directors.

Two directors, Jacqueline B. Kosecoff and Thomas J. Szkutak, were elected to serve as ClassII directors for a term of three years and until their successors are duly elected and qualified, subject to their earlier resignation or removal. The results of such vote were as follows:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Jacqueline B. Kosecoff

35,972,199

150,794

21,709

2,062,622

Thomas J. Szkutak

36,109,412

8,859

26,431

2,062,622

Proposal 2 – Ratification of appointment of independent registered public accounting firm.

The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 was ratified. The results of such vote were as follows:

For

Against

Abstain

37,896,655

289,143

21,526

Proposal 3 – Approval of the amendment and restatement of the Company's 2007 Employee Stock Purchase Plan.

The amendment and restatement of the Company’s 2007 Employee Stock Purchase Plan was approved. The results of such vote were as follows:

For

Against

Abstain

BrokerNon-Votes

36,116,554

24,288

3,860

2,062,622

Proposal 4 – Advisoryvote to approve the compensation of the Company’s named executive officers.

The non-binding advisory vote on the compensation for the Company’s “Named Executive Officers” for fiscal year 2017 was approved. The results of such vote were as follows:

For

Against

Abstain

BrokerNon-Votes

35,251,773

865,768

27,161

2,062,622


About athenahealth, Inc. (NASDAQ:ATHN)

athenahealth, Inc. is a provider of cloud-based services and mobile applications for medical groups and health systems. The Company delivers cloud-based services for revenue cycle management and medical billing, electronic health records (EHR), patient engagement, care coordination, order transmission, population health management, and clinical decision support. Through these services, the Company connects healthcare information and processes, and drives results for approximately 75,000 healthcare providers. The Company has developed various cloud-based services. Its services include athenaCollector for revenue cycle and practice management; athenaClinicals for electronic health records; athenaCommunicator for patient engagement; athenaCoordinator for order transmission; athenaCoordinator Enterprise for patient access, care coordination, and order transmission; athenaCommunicator Enterprise for population health management, and Epocrates for clinical decision support.

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