8-K 1 c02444e8vk.htm FORM 8-K Form 8-K
 
 

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): June 9, 2010

QAD Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   0-22823   77-0105228
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
100 Innovation Place, Santa Barbara, California
   93108
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (805) 566-6000
 
 
(Former name or former address if changed since last report.)

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:

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))

 
 

 

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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 9, 2010, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on May 14, 2010, are as follows:

1. The election of seven directors to serve until our 2011 annual meeting of stockholders:

                                 
 
   NUMBER OF
SHARES FOR		   % OF
SHARES
VOTING		   NUMBER OF
SHARES
WITHHELD		   % OF
SHARES
VOTING
 
Karl F. Lopker
     20,464,866       82.64 %     4,298,012       17.36 %
 
Pamela M. Lopker
     20,473,606       82.68 %     4,289,272       17.32 %
 
Scott J. Adelson
     23,532,225       95.03 %     1,230,653       4.97 %
 
Terence R. Cunningham
     20,844,565       84.18 %     3,918,313       15.82 %
 
Thomas J. O’Malia
     20,714,477       83.65 %     4,048,401       16.35 %
 
Lee D. Roberts
     20,845,413       84.18 %     3,917,465       15.82 %
 
Peter R. van Cuylenberg
     20,844,819       84.18 %     3,918,059       15.82 %

 

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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 thereunto duly authorized.

QAD Inc.
(Registrant)

     
Date: June 14, 2010 By:  /s/ Daniel Lender
 
   Daniel Lender
Chief Financial Officer
(on behalf of the Registrant and as Principal Financial Officer)

 

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