Current Report Filing (8-k)
May 25 2016 - 4:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 24, 2016
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
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Delaware
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001-35547
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36-4392754
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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222 Merchandise Mart Plaza, Suite 2024, Chicago, Illinois 60654
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: (312) 506-1200
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions (
see
General Instruction A.2. below):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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At the 2016 Annual Meeting held on May 24, 2016,
the stockholders of the Company voted on the following three proposals and cast their votes as described below:
1. The individuals listed below were
elected at the 2016 Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders and until their successors are duly elected and qualified.
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For
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Against
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Abstain
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Broker Non-Vote
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Paul M. Black
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159,882,315
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988,606
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26,257
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9,824,424
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Greg Garrison
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160,131,675
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736,613
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28,890
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9,824,424
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Jonathan J. Judge
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160,062,099
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805,483
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29,596
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9,824,424
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Michael A. Klayko
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158,200,909
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2,667,054
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29,215
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9,824,424
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Yancey L. Spruill
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160,062,130
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805,249
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29,799
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9,824,424
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Dave B. Stevens
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159,801,365
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1,066,062
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29,751
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9,824,424
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David D. Stevens
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146,654,203
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14,213,610
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29,365
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9,824,424
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Ralph H. Thurman
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159,772,906
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1,094,416
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29,856
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9,824,424
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2. A management proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2016, as described in the proxy materials, was approved.
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For
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Against
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Abstain
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Broker Non-Vote
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170,624,507
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57,894
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39,201
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0
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3. A non-binding, advisory resolution to approve named executive compensation, as described in the proxy materials, was
approved.
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For
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Against
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Abstain
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Broker Non-Vote
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157,602,951
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3,202,177
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92,050
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9,824,424
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
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Date: May 25, 2016
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By:
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/s/ Brian P. Farley
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Brian P. Farley
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SVP, General Counsel and Corporate Secretary
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