ASURE SOFTWARE INC — Regulatory Filings 2011

Aug 5, 2011

8-K 1 asuresoftware8k061011.htm asuresoftware8k061011.htm Licensed to: Federal Filings Document Created using EDGARizerAgent 5.3.1.0 Copyright 1995 - 2011 Thomson Reuters. All rights reserved.

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, 2011 (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))

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

The Company held its annual meeting of stockholders on June 10, 2011. The stockholders considered three proposals, each of which is described in detail in its proxy statement, which was filed with the Securities and Exchange Commission on April 29, 2011. The proposals voted upon and the results of those votes were the following:

Proposal 1: To elect six 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 — David Sandberg	1,376,742	8,301	1,401,591
Patrick Goepel	1,376,372	8,671	1,401,591
Adrian Pertierra	1,365,652	19,391	1,401,591
Jeffrey Vogel	1,224,847	160,196	1,401,591
Matthew Behrent	1,375,697	9,346	1,401,591
J. Randall Waterfield	1,375,697	9,346	1,401,591

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, 2011

VOTES FOR — 2,754,363	16,836	15,435	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 by 150,000

VOTES FOR — 1,090,147	272,007	22,889	1,401,591

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.

/s/ David Scoglio
David Scoglio
Chief Financial Officer