QADI » Topics » ITEM 4 - SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

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:

 

 

 

Votes For

 

Votes Withheld

 

Karl F. Lopker

 

20,555,300

 

3,120,789

 

 

(2)   To approve an amendment to the Company’s Certificate of Incorporation:

 

Votes For

 

Votes Against

 

Abstentions

 

23,074,776

 

590,660

 

10,653

 

 

(3)   To approve an amendment to the QAD Inc. 1997 Stock Incentive program, as Amended:

 

Votes For

 

Votes Against

 

Abstentions

 

18,580,102

 

4,163,534

 

932,453

 

 

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