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 ¨
Check the appropriate box:
| ¨ Preliminary Proxy Statement. |
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)). | |
| ¨ Definitive Proxy Statement. |
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| þ Definitive Additional Materials. |
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| ¨ Soliciting Material Pursuant to §240.14a-12. |
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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| þ | No fee required. |
| ¨ | Fee computed below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| 2) | Aggregate number of securities to which transaction applies: |
| 3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| 4) | Proposed maximum aggregate value of transaction: |
| 5) | Total fee paid: |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. |
| 1) | Amount Previously Paid: |
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| 4) | Date Filed: |
*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials
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Meeting Information | ||||||||
| Meeting Type: | ANNUAL | |||||||
| ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS INC |
Meeting Purpose: | To vote on the proposals found on the next page. | ||||||
| For holders as of: | August 17, 2009 | |||||||
| Date: October 8, 2009 Time: 10:00 A.M. CDT | ||||||||
| Location: Merchandise Mart
Plaza 222 Merchandise Mart Plaza Suite 2400 Chicago, IL 60654 | ||||||||
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For meeting directions please call (866) 358-6869
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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC. 222 MERCHANDISE MART SUITE 2024 CHICAGO, IL 60654 |
You are receiving this communication because you hold shares in the above named company and materials you should review before you cast your vote are now available.
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). | |||||||
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We encourage you to access and review all of the important information contained in the proxy materials See the reverse side of this notice to obtain proxy materials and voting instructions. | |||||||
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT FORM 10K
How to View Online: Have the 12-Digit Control Number available (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 12-Digit Control Number (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 September 18, 2009 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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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. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have the 12 Digit Control Number 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.
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Voting Items
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| The Board of Directors recommends that you vote FOR the following director nominees: | ||||||||||||
| 1. | Nominees for election as Directors | |||||||||||
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01) |
Kelly J. Barlow |
06) |
John King |
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| 02) | Sir Dominic Cadbury | 07) | Michael J. Kluger | |||||||||
| 03) | Cory A. Eaves | 08) | Mike Lawrie | |||||||||
| 04) | Marcel L. “Gus” Gamache | 09) | Glen E. Tullman | |||||||||
| 05) | Philip D. Green | |||||||||||
The Board of Directors recommends you vote FOR the following proposal(s):
| 2. | Approval of the Allscripts-Misys Healthcare Solutions, Inc. Incentive Plan. |
| 3. | Approval of an amendment to the Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan to increase the number of shares available for grant thereunder by 7,140,209. |
| 4. | Approval of an amendment to Section 9 of the Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan, including the performance criteria set forth therein. |
| 5. | Ratification of PricewaterhouseCoopers LLP as Allscripts’ independent registered public accounting firm for the fiscal year ending May 31, 2010. |
| 6. | In their discretion, the named proxies are authorized to vote upon such other business as may properly come before the meeting, or any adjournment or postponement thereof. |
