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): November 4, 2010
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 000-32085 | 36-4392754 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
Allscripts Healthcare Solutions, Inc. (“Allscripts”) held its 2010 Annual Meeting of Stockholders on November 4, 2010. At the meeting, Allscripts’ stockholders (i) elected all ten of the Allscripts’ director nominees, (ii) approved an amendment to the Allscripts-Misys Healthcare Solutions, Inc. Employee Stock Purchase Plan to, among other items, increase the number of shares available for grant thereunder by 250,000 and (iii) ratified the appointment of PricewaterhouseCoopers LLP to serve as Allscripts’ independent registered public accounting firm for the seven month period ending December 31, 2010. The results of the vote at the meeting were as follows:
Proposal No. 1 — Election of Directors
| Name |
Votes For | Withheld | Broker Non-Votes |
|||||||||
| Dennis Chookaszian |
128,241,418 | 2,317,703 | 22,589,082 | |||||||||
| Eugene V. Fife |
128,570,214 | 1,988,907 | 22,589,082 | |||||||||
| Marcel L. “Gus” Gamache |
128,627,219 | 1,931,902 | 22,589,082 | |||||||||
| Philip D. Green |
119,007,915 | 11,551,206 | 22,589,082 | |||||||||
| Edward A. Kangas |
129,444,084 | 1,115,037 | 22,589,082 | |||||||||
| John King |
128,577,030 | 1,982,091 | 22,589,082 | |||||||||
| Michael J. Kluger |
127,503,116 | 3,056,005 | 22,589,082 | |||||||||
| Philip M. Pead |
127,646,665 | 2,912,456 | 22,589,082 | |||||||||
| Glen Tullman |
127,704,295 | 2,854,826 | 22,589,082 | |||||||||
| Stephen Wilson |
127,657,983 | 2,901,138 | 22,589,082 | |||||||||
Proposal No. 2 — Approval of the Amendment to the Allscripts-Misys Healthcare Solutions, Inc. Employee Stock Purchase Plan
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||
| 128,020,686 | 1,062,615 | 1,475,820 | 22,589,082 | |||||||||||
Proposal No. 3 — Ratification of PricewaterhouseCoopers LLP
| Votes For | Votes Against | Abstentions | ||||||||
| 152,506,239 | 461,659 | 180,305 | ||||||||
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.
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. | ||||||
| Date: November 4, 2010 | By: | /s/ William J. Davis | ||||
| William J. Davis | ||||||
| Chief Financial Officer | ||||||