MAM SOFTWARE GROUP, INC. (NASDAQ:MAMS) Files An 8-K Submission of Matters to a Vote of Security Holders

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MAM SOFTWARE GROUP, INC. (NASDAQ:MAMS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders

On December 19, 2017, MAM Software Group, Inc. (the “Company”) held an Annual Meeting of Stockholders (the “Annual Meeting”). As described in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 3, 2017, at the Annual Meeting the Company’s stockholders voted on two (2) matters: (i) the election of five (5) directors; and (ii) the ratification of the appointment of KMJ Corbin & Company LLPas the Company’s independent auditors for the fiscal year ending June 30, 2018.

At the Annual Meeting, stockholders representing 11,035,404 shares of common stock, or approximately 87.8% of the 12,564,469 shares of common stock outstanding as of November 1, 2017, the record date for the Annual Meeting, were present in person or by proxy, constituting a quorum for the purposes of the Annual Meeting.

Proxies for the Annual Meeting were solicited to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to management’s nominees for directors. All nominees for directors listed below were elected. The term of office for each director will be until the 2019 Annual Meeting of Stockholders and their successors are elected and qualified or until their earlier resignation or removal.

The final results of the election of directors were as follows:

Name

For

Withheld

Broker Non-Votes

Michael G. Jamieson

7,592,393

4,123

3,438,888

Dwight B. Mamanteo

7,592,393

4,123

3,438,888

Peter H. Kamin

7,593,580

2,936

3,438,888

Frederick G. Wasserman

7,592,393

4,123

3,438,888

W. Austin Lewis IV

7,593,593

2,923

3,438,888

In addition, the Company’s stockholders ratified the appointment of KMJ Corbin & Company LLP as the Company’s independent auditors for the fiscal year ending June 30, 2018 by a vote of 11,033,822 shares for, 84 shares against and 1,498 shares abstaining. There were no broker non-votes.


About MAM SOFTWARE GROUP, INC. (NASDAQ:MAMS)

MAM Software Group, Inc. (MAM) is a technology holding company. The Company is a provider of cloud-based business and on premise management solutions for the auto parts, tires and vertical distribution industries. Its segments include MAM UK and MAM NA. It operates through three subsidiaries: MAM Software, Inc. (MAM NA), MAM Software Limited (MAM Ltd.) and Origin Software Solutions Ltd. (Origin) (MAM Ltd. and Origin are collectively referred to as MAM UK). The Company provides software, information and related services to businesses engaged in the automotive aftermarket in the United States, Canada, the United Kingdom and Ireland. In the United Kingdom Market, it also provides management solutions to businesses involved in the wholesale of construction materials. Its products and services include business management systems, information products, online services, and customer support and consulting and training.

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