8-K
filed May 15, 2023, 7:59 PM ET
ticker ASUR
CIK 0000884144
other
confidence high
sentiment neutral
materiality 0.15
Asure Software stockholders elect directors, ratify auditor, approve say-on-pay at 2023 meeting
ASURE SOFTWARE INC
- All seven director nominees elected; Bradford Oberwager received 14,573,457 votes for, 8,013 withheld.
- Ratification of Marcum LLP as auditor passed with 99.93% approval (16,574,309 for, 6,608 against).
- Non-binding advisory say-on-pay approved with 95.17% support (13,876,630 for, 153,926 against).
- Broker non-votes totaled 2,003,866 on director election and say-on-pay proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ASURE SOFTWARE INC shareholders approved Ratification of the Audit Committee's appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. at the 2023-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Ratification of the Audit Committee’s appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023 (Item 2): The stockholders ratified the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. The proposal was supported by 99.93% of the votes c ast “for” or “against” it, including abstentions. Votes For Votes Against Abstentions Broker Non-Votes 16,574,309 6,608 4,419 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ASURE SOFTWARE INC shareholders approved Election of the seven directors listed below, each to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified. at the 2023-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Election of Directors (Item 1): The stockholders elected the following individuals as directors of the Company with the following votes: Votes For Votes Withheld Broker Non-Votes Benjamin Allen 14,573,758 7,712 2,003,866 W. Carl Drew 14,573,607 7,863 2,003,866 Daniel Gill 14,574,385 7,085 2,003,866 Patrick Goepel 14,441,332 140,138 2,003,866 Grace Lee 14,440,838 140,632 2,003,866 Bradford Oberwager 14,573,457 8,013 2,003,866 Bjorn Reynolds 12,896,518 1,684,952 2,003,866
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ASURE SOFTWARE INC shareholders approved Approval, on a non-binding advisory basis, of the compensation of our named executive officers. at the 2023-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-15
Exact text from the filing
Approval, on a non-binding advisory basis, of the compensation of our named executive officers (Item 3): On an advisory basis, the stockholders approved the compensation of the Company’s named executive officers. The proposal was supported b y 95.17% of t he votes cast “for” or “against” it, including abstentions. Votes For Votes Against Abstentions Broker Non-Votes 13,876,630 153,926 550,914 2,003,866
View on SEC.gov
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