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))
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.
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 60;
Paul Holt
Chief Financial Officer
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