CALIFORNIA
(State or other jurisdiction
of incorporation)
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001-12537
(Commission File Number)
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95-2888568
(IRS Employer
Identification Number)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
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(17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
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(17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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Proposal No. 1
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Votes
For
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Votes Withheld
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||||||
QSI Nominees
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||||||||
Craig A. Barbarosh
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47,703,651 | 98,962 | ||||||
George H. Bristol
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47,703,651 | 98,962 | ||||||
Mark H. Davis
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0 | 98,962 | ||||||
D. Russell Pflueger
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47,703,651 | 98,962 | ||||||
Steven T. Plochocki
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47,703,651 | 98,962 | ||||||
Sheldon Razin
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47,703,654 | 98,962 | ||||||
Lance E. Rosenzweig
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47,703,651 | 98,962 | ||||||
Maureen A. Spivack
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47,703,651 | 98,962 | ||||||
Opposition Nominees:
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||||||||
Ahmed D. Hussein
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51,301,168 | 382,562 | ||||||
Murray F. Brennan, M.D.
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17,440,400 | 382,562 | ||||||
Patrick B. Cline
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51,301,168 | 382,562 | ||||||
John J. Mueller
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1,440,400 | 382,562 | ||||||
Lieutenant General (Ret) John M. McDuffie
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5,440,400 | 382,562 | ||||||
Thomas R. DiBenedetto
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1,440,400 | 382,562 | ||||||
Ian A. Gordon
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1,440,400 | 382,562 |
Proposal No. 2
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For
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Against
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Abstain
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Broker
Non-Votes
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||||
Advisory vote approving the compensation of our named executive officers
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50,380,456
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1,273,849
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352,972
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1,327,837
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Proposal No. 3
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For
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Against
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Abstain
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Broker
Non-Votes
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|||||||
Ratification of the appointment of PricewaterhouseCoopers LLP as our independent public accountants for the fiscal year ending March 31, 2013
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52,853,835
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411,952
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69,327
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0
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QUALITY SYSTEMS, INC.
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|||
By:
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/s/ James J. Sullivan
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James J. Sullivan
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Executive Vice President, General Counsel and Secretary
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