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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Quality Systems, Inc. (delisted) | NASDAQ:QSII | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 22.36 | 22.34 | 22.37 | 0 | 01:00:00 |
CALIFORNIA
(State or other jurisdiction of
incorporation)
|
001-12537
(Commission File Number)
|
95-2888568
(IRS Employer
Identification Number)
|
⃞
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
⃞
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
⃞
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
⃞
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
1.
|
To elect nine persons to serve as directors of the Company;
|
2.
|
To conduct an advisory vote to approve the compensation of our named executive officers (i.e., “Say-on-Pay”);
|
3.
|
To conduct an advisory vote to approve the frequency of an advisory vote to approve the compensation of our named executive officers (i.e., “Say-on-Frequency”); and
|
4.
|
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017.
|
Proposal No. 1
|
|
For
|
|
Withheld
|
Election of Directors
|
|
|
|
|
Craig A. Barbarosh
|
|
46,527,198
|
|
1,559,751
|
George H. Bristol
|
|
47,397,745
|
|
689,204
|
Rusty Frantz
|
|
47,327,256
|
|
759,693
|
James C. Malone
|
|
47,400,151
|
|
686,798
|
Jeffrey H. Margolis
|
|
47,393,421
|
|
693,528
|
Morris Panner
|
|
47,399,549
|
|
687,400
|
D. Russell Pflueger
|
|
47,233,665
|
|
853,284
|
Sheldon Razin
|
|
47,454,939
|
|
632,010
|
Lance E. Rosenzweig
|
|
47,298,273
|
|
788,676
|
Proposal No. 2
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker
Non-Votes
|
Advisory vote approving the compensation of our named executive officers
|
|
40,555,110
|
|
7,451,056
|
|
80,783
|
|
10,601,463
|
Proposal No. 3
|
|
1 Year
|
|
2 Years
|
|
3 Years
|
|
Abstain
|
|
Broker Non-Votes
|
Advisory vote approving the frequency of an advisory vote on the compensation of our named executive officers
|
|
43,508,334
|
|
37,731
|
|
4,456,501
|
|
84,383
|
|
10,601,463
|
Proposal No. 4
|
|
For
|
|
Against
|
|
Abstain
|
|
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent public accountants for the fiscal year ending March 31, 2017
|
|
58,607,065
|
|
58,186
|
|
23,161
|
|
|
Item 9.01
|
Financial Statements and Exhibits.
|
Exhibit No.
|
|
Description
|
10.1
|
|
Description of 2017 Director Compensation Program
|
Date: August 17, 2016
|
QUALITY SYSTEMS, INC.
By:
/s/ James A. Arnold
James A. Arnold
Executive Vice President, Chief Financial Officer
|
Exhibit No.
|
|
Description
|
|
|
|
10.1
|
|
Description of 2017 Director Compensation Program
|
|
|
|
|
|
|
|
|
|
1 Year Quality Systems Chart |
1 Month Quality Systems Chart |
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