ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. (NASDAQ:MDRX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders
At the 2018 Annual Meeting held on May 21, 2018, the stockholders of the Company voted on the following four proposals and cast their votes as described below:
1. |
The individuals listed below were elected at the 2018 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 |
|
Mara G. Aspinall |
153,940,820 |
2,738,656 |
271,634 |
10,582,499 |
Paul M. Black |
155,670,029 |
1,007,858 |
273,223 |
10,582,499 |
P. Gregory Garrison |
155,708,939 |
967,627 |
274,544 |
10,582,499 |
Jonathan J. Judge |
154,432,139 |
2,239,886 |
279,085 |
10,582,499 |
Michael A. Klayko |
154,429,638 |
2,246,285 |
275,187 |
10,582,499 |
Yancey L. Spruill |
155,704,785 |
968,695 |
277,630 |
10,582,499 |
Dave B. Stevens |
155,648,220 |
1,017,099 |
285,791 |
10,582,499 |
David D. Stevens |
154,937,384 |
1,731,933 |
281,793 |
10,582,499 |
2. |
A management proposal to approve an amendment and restatement of the Company’s Employee Stock Purchase Plan to, among other things, increase the number of shares available for grant thereunder, as described in the proxy materials, was approved. |
For |
Against |
Abstain |
Broker Non-Vote |
156,039,339 |
677,193 |
234,578 |
10,582,499 |
3. |
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, 2018, as described in the proxy materials, was approved. |
For |
Against |
Abstain |
Broker Non-Vote |
166,505,937 |
746,374 |
281,298 |
4. |
A non-binding, advisory resolution to approve named executive officer compensation, as described in the proxy materials, was approved. |
For |
Against |
Abstain |
Broker Non-Vote |
147,592,288 |
9,079,243 |
279,579 |
10,582,499 |
About ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. (NASDAQ:MDRX)
Allscripts Healthcare Solutions, Inc. delivers information technology (IT) and services to help healthcare organizations in clinical, financial and operational results. The Company operates through two segments: Clinical and Financial Solutions, and Population Health. The Clinical and Financial Solutions segment includes the sale of integrated clinical software applications and financial and information solutions, which primarily include electronic health record (EHR)-related software, financial and practice management software, related installation, support and maintenance, outsourcing, hosting, revenue cycle management, training and electronic claims administration services. Its Population Health segment includes sale of health management and coordinated care solutions that are focused on hospitals, health systems, other care facilities and accountable care organizations. These solutions enable clients to connect, transition, analyze, and coordinate care across the care community.