Asure Software Inc.
ASURE SOFTWARE INC (Form: 8-K, Received: 07/02/2012 16:00:28)


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: June 26, 2012
(Date of earliest event reported)
 
Asure Software, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction
of incorporation)
0-20008
(Commission File Number)
74-2415696
(IRS Employer
Identification Number)
 
110 Wild Basin Rd , Suite 100, Austin, TX
(Address of principal executive offices)
 
78746
(Zip Code)
 
512-437-2700
(Registrant's telephone number, including area code)
 
Not Applicable
(Former Name or Former Address, if changed since last report)
 
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:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Company held its annual meeting of stockholders on June 26, 2012.  The stockholders considered four proposals, each of which is described in detail in its proxy statement, which was filed with the Securities and Exchange Commission on May 23, 2012.  The proposals voted upon and the results of those votes were the following:

Proposal 1: To elect five directors to the board of directors to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified

NAME
 
VOTES FOR
   
VOTES WITHHELD
   
BROKER NON-VOTES
 
David Sandberg
   
1,467,687
     
131,794
     
2,823,953
 
Patrick Goepel
   
1,192,721
     
406,760
     
2,823,953
 
Adrian Pertierra
   
1,493,617
     
105,864
     
2,823,953
 
Matthew Behrent
   
1,459,704
     
139,777
     
2,823,953
 
J. Randall Waterfield
   
1,493,557
     
105,924
     
2,823,953
 
 
Proposal 2: To ratify the Audit Committee’s appointment of Ernst & Young LLP, independent registered public accountants, as our independent auditors for the year ending December 31, 2012

VOTES FOR
   
VOTES AGAINST
   
VOTES ABSTAINED
   
BROKER NON-VOTES
 
 
4,381,952
     
11,007
     
30,475
     
0
 
 
Proposal 3: To approve an amendment to the Company’s 2009 Equity Incentive Plan to increase the number of shares reserved under the plan from 525,000 to 900,000

VOTES FOR
   
VOTES AGAINST
   
VOTES ABSTAINED
   
BROKER NON-VOTES
 
 
1,148,403
     
445,672
     
5,406
     
2,823,953
 

Proposal 4: To approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized Common Stock shares from 6,500,000 to 11,000,000
 
VOTES FOR
   
VOTES AGAINST
  VOTES ABSTAINED    
BROKER NON-VOTES
  4,049,287      
337,444
     
36,629
     
74
 

 
 

 
 
  SIGNATURE
 
      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.
 
 
ASURE SOFTWARE, INC.
 
       
Dated: July 2, 2012
By:
/s/ David Scoglio  
 
   
David Scoglio
 
   
Chief Financial Officer