Asure Software, Inc. (NASDAQ:ASUR) Files An 8-K Submission of Matters to a Vote of Security Holders

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Asure Software, Inc. (NASDAQ:ASUR) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 5, 2017, we held our 2017 Annual Meeting of
Stockholders, at which stockholders voted in favor of the
proposals to (i) elect the five directors listed below to hold
office until the next annual meeting of stockholders or until
their respective successors are duly elected and qualified;
(ii) ratify the selection of Marcum LLP as our independent
registered public accounting firm for fiscal year 2017; (iii)
approve the Asure Software, Inc. Employee Stock Purchase Plan;
and (iv) approve an amendment to the Asure Software, Inc. 2009
Equity Plan to increase the number of shares authorized under
the plan from 1,400,000 to 1,700,000.
The final voting results for each of these proposals are as
follows:
Election of Directors (Item 1):
Votes For
Votes Withheld
Broker Non-Votes
David Sandberg
4,013,942
360,406
2,752,898
Patrick Goepel
4,305,072
69,276
2,752,898
Adrian Pertierra
4,016,263
358,085
2,752,898
Matthew Behrent
3,893,019
391,329
2,752,898
J. Randall Waterfield
4,016,309
358,039
2,752,898
Ratification of the Audit Committees appointment of Marcum LLP as
our independent registered public accounting firm for the year
ending December 31, 2017 (Item 2):
Votes For
Votes Against
Abstentions
Broker Non-Votes
7,045,521
27,772
53,953
Approval of the Asure Software, Inc. Employee Stock Purchase Plan
(Item 3):
Votes For
Votes Against
Abstentions
Broker Non-Votes
4,340,527
28,502
5,319
2,752,898
Approval of an amendment to the Asure Software, Inc. 2009 Equity
Plan (Item 4):
Votes For
Votes Against
Abstentions
Broker Non-Votes
2,773,381
1,591,656
9,311
2,752,898


About Asure Software, Inc. (NASDAQ:ASUR)

Asure Software, Inc. is a global provider of cloud-based software-as-a-service (SaaS) solutions that help companies to bring people, time, space and assets together. The Company serves approximately 6,000 clients in over 80 countries. The Company offers a range of solutions to help its clients optimize and manage mobile workforces and global workspaces. Its SaaS-based offerings include asset management, mobile room scheduling, mobile time tracking, scheduling software, space utilization solutions, tablet-based time clocks, time clocks, touch panels for room scheduling and workplace business intelligence (BI) analytics. It offers approximately two product lines, including AsureSpace and AsureForce. Its AsureSpace provides workplace management solutions that enable organizations to manage their office environments and manage real estate utilization. Its AsureForce time and labor management solutions help organizations to manage labor and labor administration costs and activities.