Edgar Filing: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

Date: May 25, 2016

/s/ Brian P. Farley

Brian P. Farley

SVP, General Counsel and Corporate Secretary

8-K

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)


Delaware	001-35547	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

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.


	For		Against		Abstain		Broker Non-Vote
Paul M. Black		159,882,315		988,606		26,257		9,824,424
Greg Garrison		160,131,675		736,613		28,890		9,824,424
Jonathan J. Judge		160,062,099		805,483		29,596		9,824,424
Michael A. Klayko		158,200,909		2,667,054		29,215		9,824,424
Yancey L. Spruill		160,062,130		805,249		29,799		9,824,424
Dave B. Stevens		159,801,365		1,066,062		29,751		9,824,424
David D. Stevens		146,654,203		14,213,610		29,365		9,824,424
Ralph H. Thurman		159,772,906		1,094,416		29,856		9,824,424

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.


For	Against	Abstain	Broker Non-Vote
170,624,507	57,894	39,201	0

3. A non-binding, advisory resolution to approve named executive compensation, as described in the proxy materials, was approved.


For	Against	Abstain	Broker Non-Vote
157,602,951	3,202,177	92,050	9,824,424

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.