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QADA > SEC Filings for QADA > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for QAD INC


14-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The voting results for the matters submitted to a vote of our stockholders at our Annual Meeting of Stockholders held on June 11, 2013, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on May 7, 2013, are as follows:

1. Election of six directors to hold office until our 2014 annual meeting of stockholders:

                              CLASS A COMMON STOCK

                        NUMBER OF  % OF  NUMBER OF  % OF
                         SHARES   SHARES  SHARES   SHARES
                           FOR     VOTED WITHHELD   VOTED

Karl F. Lopker            443,947 88.91%    55,371 11.09%

Pamela M. Lopker          439,848 88.09%    59,470 11.91%

Scott J. Adelson          494,080 98.95%     5,238  1.05%

Thomas J. O'Malia         490,369 98.21%     8,949  1.79%

Lee D. Roberts            490,369 98.21%     8,949  1.79%

Peter R. van Cuylenburg   489,702 98.07%     9,616  1.93%

                              CLASS B COMMON STOCK

                        NUMBER OF  % OF  NUMBER OF  % OF
                         SHARES   SHARES   SHARES  SHARES
                           FOR     VOTED WITHHELD  VOTED

Karl F. Lopker          2,329,824 91.50%   216,365  8.50%

Pamela M. Lopker        2,330,304 91.52%   215,885  8.48%

Scott J. Adelson        2,527,277 99.26%    18,912  0.74%

Thomas J. O'Malia       2,525,352 99.18%    20,837  0.82%

Lee D. Roberts          2,525,452 99.19%    20,737  0.81%

Peter R. van Cuylenburg 2,525,112 99.17% 21,077 0.83%



2. Advisory vote to approve the compensation paid to our Named Executives:

CLASS A COMMON STOCK

BROKER
FOR AGAINST ABSTAIN NON-VOTES

Total Voted 494,927 3,779 612 -- % of Voted 99.12% 0.75% 0.12%

CLASS B COMMON STOCK

BROKER
FOR AGAINST ABSTAIN NON-VOTES

Total Voted 2,532,357 10,712 3,120 -- % of Voted 99.45% 0.42% 0.12%

3. Advisory vote to approve the frequency of holding an advisory stockholder vote on the compensation paid to our Named Executives:

CLASS A COMMON STOCK

EVERY ONE EVERY TWO EVERY THREE BROKER
YEAR YEARS YEARS ABSTAIN NON-VOTES

Total Voted 468,028 13,492 16,963 835 -- % of Voted 93.73% 2.70% 3.39% 0.16%

CLASS B COMMON STOCK

EVERY ONE EVERY TWO EVERY THREE BROKER
YEAR YEARS YEARS ABSTAIN NON-VOTES

Total Voted 2,507,319 4,006 28,948 5,916 -- % of Voted 98.47% 0.15% 1.13% 0.23%


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