(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
Bet you've never seen portfolio analytics like these.
