Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
QSII > SEC Filings for QSII > Form 8-K on 19-Aug-2013All Recent SEC Filings

Show all filings for QUALITY SYSTEMS, INC

Form 8-K for QUALITY SYSTEMS, INC


19-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On August 15, 2013, Quality Systems, Inc. ("QSI") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). QSI shareholders were asked to consider and vote upon the following three proposals:

1. To elect nine persons to serve as directors of QSI;

2. To conduct an advisory vote to approve the compensation of our named executive officers; and

3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2014.

The results of the shareholder votes are set forth below.

QSI's shareholders elected the following nominees to serve as directors of QSI for one year terms expiring at QSI's 2014 Annual Meeting of Shareholders: Craig
A. Barbarosh, George H. Bristol, James C. Malone, Peter M. Neupert, Morris Panner, D. Russell Pflueger, Steven T. Plochocki, Sheldon Razin and Lance E. Rosenzweig. The tabulation of voting results for the election of directors is indicated below:

                 Proposal No. 1              For           Withheld
                 Election of Directors
                 Craig A. Barbarosh        43,299,999       1,230,749
                 George H. Bristol         43,300,713       1,230,035
                 James C. Malone           44,063,589         467,159
                 Peter M. Neupert          44,063,574         467,174
                 Morris Panner             44,062,315         468,433
                 D. Russell Pflueger       43,290,627       1,240,121
                 Steven T. Plochocki       44,059,551         471,197
                 Sheldon Razin             43,939,190         591,558
                 Lance E. Rosenzweig       44,043,651         487,097

There were 10,830,245 broker non-votes for Proposal No. 1

QSI's shareholders approved a resolution approving on a non-binding, advisory basis, the compensation of QSI's named executive officers as disclosed in the proxy statement for the Annual Meeting by the votes indicated below:

                                                                                              Broker
Proposal No. 2                                    For           Against       Abstain       Non-Votes
Advisory vote approving the compensation of
our named executive officers                    43,951,364       294,930       284,454       10,830,245

QSI's shareholders ratified the appointment of PricewaterhouseCoopers LLP as QSI's independent auditors for the fiscal year ending March 31, 2014 by the votes indicated below:

                                                                                               Broker
Proposal No. 3                                      For           Against       Abstain       Non-Votes
Ratification of the appointment of
PricewaterhouseCoopers LLP as QSI's
independent public accountants for the fiscal
year ending March 31, 2014                        55,091,147       165,450       104,396               0


  Add QSII to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for QSII - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.