Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. At the Annual Meeting of Stockholders ofAllscripts Healthcare Solutions, Inc. (the "Company") held onMay 21, 2020 , the stockholders of the Company approved the amendment and restatement of theAllscripts Healthcare Solutions, Inc. 2019 Stock Incentive Plan (as amended and restated, the "Amended and Restated 2019 Stock Incentive Plan"). The amendment and restatement increases the available shares under the Amended and Restated 2019 Stock Incentive Plan by 3,900,000 shares. The foregoing summary is qualified in its entirety by reference to the complete text of the Amended and Restated 2019 Stock Incentive Plan, a copy of which is included as Exhibit 10.1 hereto and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held onMay 21, 2020 (the "2020 Annual Meeting"), the stockholders of the Company voted on the following five proposals and cast their votes as described below:
1. The individuals listed below were elected at the 2020 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 122,508,727 22,464,538 156,447 9,693,772 Paul M. Black 123,502,689 21,531,332 95,691 9,693,772 P. Gregory Garrison 123,595,810 21,373,887 160,015 9,693,772 Jonathan J. Judge 106,646,204 38,326,054 157,454 9,693,772 Michael A. Klayko 106,972,448 38,004,415 152,849 9,693,772 Dave B. Stevens 122,104,819 22,872,134 152,759 9,693,772 David D. Stevens 107,455,077 37,519,716 154,919 9,693,772
2. A management proposal to approve an amendment and restatement of the
the number of shares available for grant thereunder, as described in the
Company's proxy materials, was approved.
For Against Abstain Broker Non-Vote 139,798,399 3,489,464 1,841,849 9,693,772
3. A management proposal to approve an amendment and restatement of the
increase the number of shares available for grant thereunder and to extend
the expiration date of the plan, as described in the Company's proxy materials, was approved. For Against Abstain Broker Non-Vote 144,107,945 874,715 147,052 9,693,772
4. A management proposal to ratify the appointment of
Company's independent registered public accounting firm for the fiscal year
endingDecember 31, 2020 , as described in the Company's proxy materials, was approved. For Against Abstain Broker Non-Vote 153,531,583 883,296 408,605 0
5. A non-binding, advisory resolution to approve the Company's named executive
officer compensation, as described in the Company's proxy materials, was approved. For Against Abstain Broker Non-Vote 137,617,265 7,239,562 272,885 9,693,772
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Incorporated by Reference Exhibit Filed Number Exhibit Description Herewith Form Exhibit Filing Date 10.1 Allscripts Healthcare Solutions, Inc. Amended and Restated 2019 Stock Incentive Plan S-8 4.3 May 22, 2020 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) X
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