Asure Software Inc.
ASURE SOFTWARE INC (Form: 8-K, Received: 06/10/2013 16:40:01)


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 10, 2013
(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 10, 2013.  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 April 30, 2013.  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
    1,528,782       139,680       2,571,877  
Patrick Goepel
    1,177,525       490,937       2,571,877  
Adrian Pertierra
    1,525,853       142,609       2,571,877  
Matthew Behrent
    1,528,188       140,274       2,571,877  
 J. Randall Waterfield
    1,528,827       139,635       2,571,877  
 
Proposal 2: To ratify the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2013

VOTES FOR
   
VOTES AGAINST
   
VOTES ABSTAINED
   
BROKER NON-VOTES
 
  4,118,641       12,759       108,939       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 900,000 to 1,200,000

VOTES FOR
   
VOTES AGAINST
   
VOTES ABSTAINED
   
BROKER NON-VOTES
 
  1,018,787       646,236       3,439       2,571,877  
 
Proposal 4: To approve, on a non-binding advisory basis, the compensation of our named executive officers
 
VOTES FOR
   
VOTES AGAINST
   
VOTES ABSTAINED
   
BROKER NON-VOTES
 
  1,536,152       127,395       4,915       2,571,877  
 
Proposal 5: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation
 
3 YEARS
   
2 YEARS
   
1 YEAR
   
ABSTAIN
 
  1,168,809       6,055       466,274       27,324  

 
 

 
 
  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: June 10, 2013
By:
/s/ Jennifer Crow  
 
   
Jennifer Crow
 
   
Chief Financial Officer