d77619_8k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report
(Date of earliest event reported)
August 13, 2009

QUALITY SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 CALIFORNIA   001-12537   95-2888568
 (State or other jurisdiction    (Commission File Number)  (IRS Employer
 of incorporation)     Identification Number)
 
18111 Von Karman, Suite 600
Irvine, California 92612
(Address of Principal Executive Offices)

(949) 255-2600
(Registrant's Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 
 
 
 

 
Item 8.01  
Other Events


On August 13, 2009, Quality Systems, Inc. (“QSI”) held its 2009 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; and

      2.    To ratify the appointment of Grant Thornton, LLP as independent public accountants of QSI for the fiscal year ending March 31, 2010.

     The results of the shareholder vote were as follows:


Proposal No. 1 – Election of Directors
Votes For
Withheld
     
Name of Nominee
    
     
Murray Brennan, M.D.
26,644,942
119,742
George Bristol
26,646,586
118,099
Patrick Cline
26,345,223
419,462
Joseph Davis
26,470,787
293,897
Ahmed Hussein
26,300,319
464,366
Philip N. Kaplan
26,646,444
118,241
Russell Pflueger
26,657,951
106,733
Steven T. Plochocki
26,645,540
119,145
Sheldon Razin
26,513,399
501,881


 
For
Against
Abstain
Proposal No. 2 – Ratification of Accountants
21,441,483
232,803
25,954

As a result of the shareholder vote, (i) with respect to Proposal No. 1, Messrs. Brennan, Bristol, Cline, Davis, Hussein, Kaplan, Pflueger, Plochocki, and Razin were elected to serve as directors, and (ii) Proposal No. 2 was approved.

 


 
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SIGNATURES
 
              Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: August 14, 2009
 
                                          QUALITY SYSTEMS, INC.
 
                                          By: /s/ Paul Holt                                                                                          
                                              Paul Holt
                                              Chief Financial Officer
 
 
 
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