Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)

May 28, 2010

 

 

EPICOR SOFTWARE CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-20740   33-0277592

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

  (IRS Employer
Identification No.)

18200 Von Karman Avenue, Suite 1000

Irvine, California 92612-1023

(Address of Principal Executive Offices, including Zip Code)

(949) 585-4000

(Registrant’s telephone number, including area code)

 

 

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.

On May 28, 2010, Epicor Software Corporation (the “Company”) held its annual meeting of stockholders. At this meeting 58,820,007 shares of common stock of the Company (“Common Stock”) were present in person or by proxy.

At the meeting, L. George Klaus, Michael Kelly, Robert H. Smith, Michael L. Hackworth, John M. Dillon, Richard H. Pickup and W. Douglas Hajjar were elected as directors of the Company. With respect to the election of directors, shares of Common Stock were voted as set forth below:

 

Name

   Votes For    Votes Withheld    Broker
Non-Votes

L. George Klaus

   52,116,390    1,079,857    5,623,760

Michael Kelly

   52,437,987    758,260    5,623,760

Robert H. Smith

   51,049,371    2,146,876    5,623,760

Michael L. Hackworth

   51,270,340    1,925,907    5,623,760

John M. Dillon

   52,438,087    758,160    5,623,760

Richard H. Pickup

   52,582,382    613,865    5,623,760

W. Douglas Hajjar

   52,506,193    690,054    5,623,760

With respect to the proposal to ratify the appointment of McGladrey & Pullen, LLP as independent auditors for the fiscal year ended December 31, 2010, 58,754,797 shares of Common Stock voted in favor of this proposal, 31,357 shares of Common Stock voted against, and 33,853 shares of Common Stock abstained from voting. There were no broker non-votes on this proposal.


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 hereunto duly authorized.

 

    EPICOR SOFTWARE CORPORATION
Date: June 1, 2010     By:  

/s/ John D. Ireland

     

John D. Ireland

Senior Vice President and General Counsel