Asure Software, Inc. (NASDAQ:ASUR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
On May 16, 2018, we held our 2018 Annual Meeting of Stockholders, at which stockholders voted in favor of the proposals to (i) elect the six 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 2018; and (iii) approve the Asure Software, Inc. 2018 Incentive Award Plan.
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 |
6,088,103 |
1,447,640 |
2,410,342 |
|
Matthew Behrent |
6,086,798 |
1,448,945 |
2,410,342 |
|
Daniel Gill |
7,473,155 |
62,588 |
2,410,342 |
|
Patrick Goepel |
6,162,920 |
1,372,823 |
2,410,342 |
|
Adrian Pertierra |
6,113,294 |
1,422,449 |
2,410,342 |
|
J. Randall Waterfield |
6,130,047 |
1,405,696 |
2,410,342 |
Ratification of the Audit Committee’s appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2018 (Item 2):
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
9,924,599 |
3,484 |
18,002 |
|
Approval of the Asure Software, Inc. 2018 Incentive Award Plan (Item 3):
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
|
7,036,367 |
496,905 |
2,471 |
2,410,342 |
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.
