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QADA > SEC Filings for QADA > Form 8-K/A on 7-Oct-2013All Recent SEC Filings

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Form 8-K/A for QAD INC


7-Oct-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

In connection with the Annual Meeting of Shareholders of QAD Inc., the shareholders of the Company cast an advisory vote on whether the advisory shareholder Say-On-Pay vote should occur every 1, 2 or 3 years. The results of the shareholder vote on the frequency of the advisory Say-On-Pay vote were as follows:

                                 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 %

In light of the results of such shareholder vote, on June 11, 2013, the Board of Directors of the Company adopted a resolution to hold an advisory shareholder Say-On-Pay vote on an annual basis.


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