DEFA14A 1 d698593ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

Filed by the Registrant  þ

Filed by a Party other than the Registrant  ¨

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  ¨   Preliminary Proxy Statement.   ¨ Confidential, for Use of the Commission Only (as permitted
  ¨   Definitive Proxy Statement.   by Rule 14a-6(e)(2)).
  þ   Definitive Additional Materials.  
  ¨   Soliciting Material Pursuant to §240.14a-12.  

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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  *** Exercise Your Right to Vote ***
 

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2014

 

 

 

LOGO

 

 

 

ALLSCRIPTS HEALTHCARE SOLUTIONS, INC

 

 

LOGO

 

     

 

Meeting Information

 

Meeting Type: Annual Meeting

 

For holders as of: March 31, 2014

 

Date: May 22, 2014          Time: 10:00 AM CDT

 

Location:     Allscripts Principal Offices

                         222 Merchandise Mart Plaza

                         Suite 2024

                         Chicago, Illinois 60654

 

     
       

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

       

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

See the reverse side of this notice to obtain proxy materials and voting instructions.

       


   

 

 

 

Before You Vote  

 

    
            
        

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    
   

 

  1. Notice & Proxy Statement            2. Form 10-K

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow  LOGO   (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

                                 1) BY INTERNET:         www.proxyvote.com

                                 2) BY TELEPHONE:     1-800-579-1639

                                 3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 09, 2014 to facilitate timely delivery.

 

   
     
        
   

 

 

How To Vote  

 

    
            
        

Please Choose One of the Following Voting Methods

 

LOGO   

   

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

  
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   available and follow the instructions.

  
   

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

  
      

 


  Voting items             LOGO
  The Board of Directors recommends you vote FOR the following:            
 

 

1.

  

 

Election of Directors

        

 

4     To approve the amendment and restatement of the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan.

 

5     To approve, on an advisory basis, the Company’s named executive officer compensation.

  
     Nominees            
  01    Stuart L. Bascomb            
 

 

02

  

 

Paul M. Black

           
 

 

03

  

 

Dennis H. Chookaszian

           
 

 

04

  

 

Robert J. Cindrich

           
 

 

05

  

 

Michael A. Klayko

           
 

 

06

  

 

Anita V. Pramoda

           
 

 

07

  

 

David D. Stevens

           
 

 

08

  

 

Ralph H. Thurman

           
 

 

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

           

LOGO

 

 

  2    To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.            
  3    To approve the amendment and restatement of the Allscripts Healthcare Solutions, Inc. Incentive Plan.          LOGO    LOGO