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<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">UNITED STATES</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">SECURITIES AND EXCHANGE COMMISSION</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Washington<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">, D.C. 20549</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORM 8-K</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Date of report (Date of earliest event reported)<font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b> June 13, 2017</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>QAD Inc.</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">(Exact name of registrant as specified in its charter)</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">&nbsp;</p>

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			<td style="width: 33%; text-align: center;"><b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Delaware</font></b></td>
			<td style="width: 33%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>0-22823</b></font></td>
			<td style="width: 33%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>77-0105228</b></font></td>
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		<tr>
			<td style="text-align: center;">(State or other jurisdiction</td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(Commission</font></td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(IRS Employer Identification Number)</font></td>
		</tr>
		<tr>
			<td style="text-align: center;">of incorporation)</td>
			<td style="text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">File Number)</font></td>
			<td>&nbsp;</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<td style="width: 66%; text-align: center;"><b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">100 Innovation Place, Santa Barbara, California</font></b></td>
			<td style="width: 33%; text-align: center;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>93108</b></font></td>
		</tr>
		<tr>
			<td style="text-align: center; width: 66%;">(Address of principal executive offices)</td>
			<td style="text-align: center; width: 33%;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">(Zip code)</font></td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp; &nbsp;&nbsp;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">Registrant&#39;s telephone number, including area code <font style="font-family:Times New Roman, Times, serif;font-size:10pt;"><b>(805) 566-6000</b></font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">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):</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;</font></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Emerging<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;growth&nbsp;company&nbsp;&nbsp;&#9744;</font><font style="font-family:Times New Roman, Times, serif;font-size:10pt;"> </font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&#9744;</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<td style="vertical-align: top; width: 91px;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Item 5.07</b></p>
			</td>
			<td style="vertical-align: top; width: 1654px;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Submission of Matters to a Vote of Security Holders</b></p>
			</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>&nbsp;</b></p>

<p style="background-color:#FFFFFF;font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">On June 13, 2017, the Company held its 2017 Annual Meeting of Stockholders (the &ldquo;Annual Meeting&rdquo;).</p>

<p style="background-color:#FFFFFF;font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="background-color:#FFFFFF;font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">At the Annual Meeting, the presence, in person or by proxy, of stockholders holding at least a majority of the voting power of the Company&#39;s outstanding Class A common stock (the &ldquo;Class A Stock&rdquo;) and Class B common stock (the &ldquo;Class B Stock&rdquo;) constituted a quorum for the transaction of business.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp; Each share of Class A Stock has one-twentieth (1/20<sup>th</sup>) of a vote and each share of Class B Stock has one (1) vote.&nbsp; As of the record date of April 17, 2017 (the &ldquo;Record Date&rdquo;), the issued and outstanding voting securities of the Company were as follows:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:54pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">812,189 shares of the Class A Stock, equivalent to 790,609 votes outstanding of Class A Stock; and</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">210,303 shares of the Class B Stock, equivalent to 3,210,303 votes outstanding of Class B Stock.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total shares outstanding equaled 1<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">9,022,492 equivalent to a total of 4,000,912 votes entitled to be cast.</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:18pt;margin-right:0pt;margin-top:0pt;text-align:left;">&nbsp;</p>

<p style="background-color:#FFFFFF;font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:36pt;">Present at the meeting, in person or by proxy on a combined basis of Class A and Class B common stock, were 16,019,374 shares, equivalent to 3,518,528 shares voted, representing 87.94% of the shares entitled to vote as of the Record Date, constituting a quorum for the purposes of the Annual Meeting. The final voting results (based on votes eligible to be cast) on each of the matters submitted to a vote of stockholders were as follows:</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

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			<td style="vertical-align:top;width:101.2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>Proposal No. 1. Election of Directors</b><font style="font-family:Times New Roman, Times, serif;font-size:10pt;">. The Company&#39;s stockholders elected, by a plurality of the shares present in person or represented by proxy at the Annual Meeting, each of the six director nominees to the board of directors, to serve until our 2018 annual meeting of stockholders or until his or her respective successor has been elected, as follows:</font></p>
			</td>
		</tr>

</table>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CLASS A AND CLASS B COMMON STOCK VOTING TOGETHER</b></p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL3" style="width:100%;text-indent:0;font-family:Times New Roman, Times, serif;font-size:10pt;">

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			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:23.8%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">FOR</p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">PERCENTAGE</p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">WITHHELD</p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">PERCENTAGE</p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Karl F. Lopker</p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,208,335</font></p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">91.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">18%</font></p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">310<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,192</font></p>
			</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">8.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">81%</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Pamela M. Lopker</p>
			</td>
			<td style="vertical-align:top;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,197,146</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">0.86%</font></p>
			</td>
			<td style="vertical-align:top;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">321<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,381</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.13%</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Scott J. Adelson</p>
			</td>
			<td style="vertical-align:top;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,451,087</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">8.08%</font></p>
			</td>
			<td style="vertical-align:top;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">67<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,441</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">1<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.91%</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Lee D. Roberts</p>
			</td>
			<td style="vertical-align:top;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,484,515</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">99.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">03%</font></p>
			</td>
			<td style="vertical-align:top;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">4,013</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">0.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">96%</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Peter R. van Cuylenburg</p>
			</td>
			<td style="vertical-align:top;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,441,752</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">7.81%</font></p>
			</td>
			<td style="vertical-align:top;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">76<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,776</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">2<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.18%</font></p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:23.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Leslie J. Stretch</p>
			</td>
			<td style="vertical-align:top;width:18.4%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,485,918</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">99.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">07%</font></p>
			</td>
			<td style="vertical-align:top;width:17.8%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">32<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,610</font></p>
			</td>
			<td style="vertical-align:top;width:20.6%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">0.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">92%</font></p>
			</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">2.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The advisory vote to approve the compensation of the Company&#39;s named executive officers was approved by at least a majority vote of stockholders as follows:</font></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CLASS A AND CLASS B VOTING TOGETHER</b></p>

<p style="font-family: Times New Roman, Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>

<table border="0px" cellpadding="0pt" cellspacing="0pt" id="TBL4" style="width: 85%; text-indent: 0px; font-size: 10pt; margin: 0pt 7.5%;">

		<tr>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:20.9%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:16.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><br>
			<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">FOR</font></p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:20.5%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><br>
			<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">AGAINST</font></p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:21%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;"><br>
			<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">ABSTAIN</font></p>
			</td>
			<td style="vertical-align:top;border-bottom:solid 1px #000000;;width:23.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">BROKER NON-</p>

			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">VOTES</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:20.9%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:16.1%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:20.5%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:21%;">&nbsp;</td>
			<td style="vertical-align:top;border-bottom: 1px #000000;;width:23.9%;">&nbsp;</td>
		</tr>
		<tr style="background-color: rgb(204, 238, 255);">
			<td style="vertical-align:top;width:20.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">Total Voted</p>
			</td>
			<td style="vertical-align:top;width:16.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,455,041</font></p>
			</td>
			<td style="vertical-align:top;width:20.5%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">59<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,919</font></p>
			</td>
			<td style="vertical-align:top;width:21%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">3<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">,568</font></p>
			</td>
			<td style="vertical-align:top;width:23.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:center;">-</p>
			</td>
		</tr>
		<tr style="background-color: rgb(255, 255, 255);">
			<td style="vertical-align:top;width:20.9%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:justify;">% of Voted</p>
			</td>
			<td style="vertical-align:top;width:16.1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">9<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">8.19%</font></p>
			</td>
			<td style="vertical-align:top;width:20.5%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">1<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">.70%</font></p>
			</td>
			<td style="vertical-align:top;width:21%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:right;">0.<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">10%</font></p>
			</td>
			<td style="vertical-align:top;width:23.9%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<div id="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div id="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div id="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="margin: 0pt; text-align: left; font-family: Times New Roman, Times, serif; font-size: 10pt;">&nbsp;</p>

<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt; text-align: center;"><b>SIGNATURES</b></p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">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.</p>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" id="TBL5" style="width:100%;text-indent:0;font-family:Times New Roman, Times, serif;font-size:10pt;">

		<tr>
			<td style="vertical-align: middle; width: 48%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 1%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 1%;">&nbsp;</td>
			<td style="vertical-align: middle; width: 48%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 48%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td colspan="3" style="vertical-align: bottom; width: 21%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">QAD Inc.</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 48%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 1%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 48%;">Dated: June<font style="font-family:Times New Roman, Times, serif;font-size:10pt;">&nbsp;16, 2017</font></td>
			<td colspan="2" style="vertical-align: middle; width: 1%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 1%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 48%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">By:</p>
			</td>
			<td style="vertical-align: bottom; width: 1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 48%; border-bottom: thin solid rgb(0, 0, 0);">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Daniel Lender</font></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 48%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 1%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
			</td>
			<td style="vertical-align: bottom; width: 48%;">
			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Daniel Lender</p>

			<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">Chief Financial Officer, <font style="font-family:Times New Roman, Times, serif;font-size:10pt;">Secretary</font></p>
			</td>
		</tr>

</table>

<p style="font-family:Times New Roman, Times, serif;font-size:10pt;margin:0pt;text-align:left;">&nbsp;</p>
</body>
</html>
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qada20170615_8k.htm
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 13, 2017
QAD Inc.
(Exact name of registrant as specified in its charter)
Delaware
0-22823
77-0105228
(State or other jurisdiction
(Commission
(IRS Employer Identification Number)
of incorporation)
File Number)
100 Innovation Place, Santa Barbara, California
93108
(Address of principal executive offices)
(Zip code)
Registrant's telephone number, including area code
(805) 566-6000
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging
growth company  ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.07
Submission of Matters to a Vote of Security Holders
On June 13, 2017, the Company held its 2017 Annual Meeting of Stockholders (the "Annual Meeting").
At the Annual Meeting, the presence, in person or by proxy, of stockholders holding at least a majority of the voting power of the Company's outstanding Class A common stock (the "Class A Stock") and Class B common stock (the "Class B Stock") constituted a quorum for the transaction of business.
Each share of Class A Stock has one-twentieth (1/20
th
) of a vote and each share of Class B Stock has one (1) vote.  As of the record date of April 17, 2017 (the "Record Date"), the issued and outstanding voting securities of the Company were as follows:
1.     15,
812,189 shares of the Class A Stock, equivalent to 790,609 votes outstanding of Class A Stock; and
2.     3,
210,303 shares of the Class B Stock, equivalent to 3,210,303 votes outstanding of Class B Stock.
3.     Total shares outstanding equaled 1
9,022,492 equivalent to a total of 4,000,912 votes entitled to be cast.
Present at the meeting, in person or by proxy on a combined basis of Class A and Class B common stock, were 16,019,374 shares, equivalent to 3,518,528 shares voted, representing 87.94% of the shares entitled to vote as of the Record Date, constituting a quorum for the purposes of the Annual Meeting. The final voting results (based on votes eligible to be cast) on each of the matters submitted to a vote of stockholders were as follows:
Proposal No. 1. Election of Directors
. The Company's stockholders elected, by a plurality of the shares present in person or represented by proxy at the Annual Meeting, each of the six director nominees to the board of directors, to serve until our 2018 annual meeting of stockholders or until his or her respective successor has been elected, as follows:
CLASS A AND CLASS B COMMON STOCK VOTING TOGETHER
FOR
PERCENTAGE
WITHHELD
PERCENTAGE
Karl F. Lopker
3
,208,335
91.
18%
310
,192
8.
81%
Pamela M. Lopker
3
,197,146
9
0.86%
321
,381
9
.13%
Scott J. Adelson
3
,451,087
9
8.08%
67
,441
1
.91%
Lee D. Roberts
3
,484,515
99.
03%
3
4,013
0.
96%
Peter R. van Cuylenburg
3
,441,752
9
7.81%
76
,776
2
.18%
Leslie J. Stretch
3
,485,918
99.
07%
32
,610
0.
92%
2.
The advisory vote to approve the compensation of the Company's named executive officers was approved by at least a majority vote of stockholders as follows:
CLASS A AND CLASS B VOTING TOGETHER
FOR
AGAINST
ABSTAIN
BROKER NON-
VOTES
Total Voted
3
,455,041
59
,919
3
,568
-
% of Voted
9
8.19%
1
.70%
0.
10%
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, 2017
By:
/s/
Daniel Lender
Daniel Lender
Chief Financial Officer,
Secretary