This excerpt taken from the QADI 10-Q filed Sep 9, 2005.
ITEM 4 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the annual meeting of stockholders held on June 21, 2005, the following proposals were adopted:
(1) To re-elect one incumbent director to the board of directors to hold office for a term of three years until the annual meeting of stockholders in the year 2008:
(2) To approve an amendment to the Companys Certificate of Incorporation:
(3) To approve an amendment to the QAD Inc. 1997 Stock Incentive program, as Amended: