Qad (QADA) 8-K Submission of Matters to a Vote of Security Holders

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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FORM 8-K

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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 11, 2014

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QAD Inc.

(Exact Name of Registrant as Specified in Charter)

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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

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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 (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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, 2014, which are described in detail in our proxy statement filed with the Securities and Exchange Commission on May 7, 2014, are as follows:

1. Election of five directors to serve until our 2015 annual meeting of stockholders:

CLASS A COMMON STOCK

	For		Percentage			Withheld		Percentage
Karl F. Lopker		478,430		89.62	%		55,384		10.38	%
Pamela M. Lopker		473,799		88.76	%		60,015		11.24	%
Scott J. Adelson		528,875		99.07	%		4,939		0.93	%
Lee D. Roberts		527,152		98.75	%		6,662		1.25	%
Peter R. van Cuylenburg		525,343		98.41	%		8,471		1.59	%

CLASS B COMMON STOCK

	For		Percentage			Withheld		Percentage
Karl F. Lopker		2,364,522		93.79	%		156,607		6.21	%
Pamela M. Lopker		2,365,005		93.81	%		156,124		6.19	%
Scott J. Adelson		2,511,375		99.61	%		9,754		0.39	%
Lee D. Roberts		2,510,746		99.59	%		10,383		0.41	%
Peter R. van Cuylenburg		2,510,665		99.58	%		10,464		0.42	%

CLASS A AND CLASS B COMMON STOCK VOTING TOGETHER

	For		Percentage			Withheld		Percentage
Karl F. Lopker		2,842,952		93.06	%		211,991		6.94	%
Pamela M. Lopker		2,838,804		92.92	%		216,139		7.08	%
Scott J. Adelson		3,040,250		99.52	%		14,693		0.48	%
Lee D. Roberts		3,037,898		99.44	%		17,045		0.56	%
Peter R. van Cuylenburg		3,036,008		99.38	%		18,935		0.62	%

2. Advisory vote on the compensation of the Company's named executive officers:

CLASS A COMMON STOCK

	For			Against			Abstain			Broker non-votes
Total Voted		530,601			3,015			198			-
% of Voted		99.39	%		0.56	%		0.03	%

CLASS B COMMON STOCK

	For			Against			Abstain			Broker non-votes
Total Voted		2,508,674			11,884			571			-
% of Voted		99.50	%		0.47	%		0.02	%

CLASS A AND CLASS B COMMON STOCK VOTING TOGETHER

	For			Against			Abstain			Broker non-votes
Total Voted		3,039,275			14,899			769			-
% of Voted		99.48	%		0.48	%		0.02	%

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.
Dated: June 16, 2014	By:	/s/ Daniel Lender
		Daniel Lender
		Chief Financial Officer