asuresoftware8k070212.htm
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
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Date of Report: June 26, 2012
(Date of earliest event reported)
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(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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0-20008
(Commission File Number)
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74-2415696
(IRS Employer
Identification Number)
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110 Wild Basin Rd , Suite 100, Austin, TX
(Address of principal executive offices)
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78746
(Zip Code)
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512-437-2700
(Registrant's telephone number, including area code)
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Not Applicable
(Former Name or Former Address, if changed since last report)
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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
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NAME
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VOTES FOR
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VOTES WITHHELD
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BROKER NON-VOTES
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David Sandberg
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1,467,687
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131,794
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2,823,953
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Patrick Goepel
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1,192,721
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406,760
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2,823,953
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Adrian Pertierra
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1,493,617
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105,864
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2,823,953
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Matthew Behrent
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1,459,704
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139,777
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2,823,953
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J. Randall Waterfield
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1,493,557
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105,924
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2,823,953
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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
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAINED
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BROKER NON-VOTES
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4,381,952
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11,007
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30,475
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0
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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
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAINED
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BROKER NON-VOTES
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1,148,403
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445,672
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5,406
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2,823,953
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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
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VOTES FOR
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VOTES AGAINST
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VOTES ABSTAINED |
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BROKER NON-VOTES
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4,049,287 |
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337,444
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36,629
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74
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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.
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ASURE SOFTWARE, INC.
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Dated: July 2, 2012
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By:
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/s/ David Scoglio
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David Scoglio
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Chief Financial Officer
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