-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BScGOhmhdOUB1u+zgZQWGum8wBRj2LtPPN2WuZ4qT5t83W70hJvtjSn82LWiRlE9 m2AjlAQNRRRfyRAzJGymrA== 0001010412-10-000179.txt : 20100706 0001010412-10-000179.hdr.sgml : 20100705 20100706162512 ACCESSION NUMBER: 0001010412-10-000179 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100706 DATE AS OF CHANGE: 20100706 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WIZZARD SOFTWARE CORP /CO CENTRAL INDEX KEY: 0001074909 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 870575577 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33935 FILM NUMBER: 10939194 BUSINESS ADDRESS: STREET 1: 5001 BAUM BOULEVARD STREET 2: SUITE 770 CITY: PITTSBURGH STATE: PA ZIP: 15213 BUSINESS PHONE: 4126210902 MAIL ADDRESS: STREET 1: 5001 BAUM BOULEVARD STREET 2: SUITE 770 CITY: PITTSBURGH STATE: PA ZIP: 84121 FORMER COMPANY: FORMER CONFORMED NAME: BALANCED LIVING INC DATE OF NAME CHANGE: 19981208 8-K 1 k060910.htm 8-K CURRENT REPORT DATED JUNE 9, 2010 REGARDING OUR ANNUAL MEETING        UNITED STATES

UNITED STATES


SECURITIES AND EXCHANGE COMMISSION


Washington, D.C. 20509


FORM 8-K


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


June 9, 2010

Date of Report

(Date of Earliest Event Reported)


WIZZARD SOFTWARE CORPORATION

(Exact Name of Registrant as Specified in its Charter)


COLORADO

87-0609860

(State or Other Jurisdiction of

incorporation or organization)

(I.R.S. Employer

Identification No.)

 

 


5001 Baum Boulevard

Pittsburgh, Pennsylvania 15213

(Address of Principal Executive Offices)


(412) 621-0902

Registrant's Telephone Number


N/A

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:


     [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


     [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


     [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


     [ ] 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.


On June 9, 2010, Wizzard Software Corporation, a Colorado corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).  The following directors were elected at the Annual Meeting, with:  (i) the number of votes cast for each director; (ii) the number of votes cast against; (iii) the number of votes withheld; and (iv) the number of broker non-votes indicated opposite each director’s name below:

Broker

Director

For

Against

Withheld

Non-Votes


Christopher J. Spencer

13,019,457

-0-

1,393,036

25,059,369

David Mansueto

13.042,137

-0-

1,370,356

25,059,369

J. Gregory Smith

13,275,472

-0-

1,137,021

25,059,369

Douglas Polinsky

13,279,062

-0-

1,133,431

25,059,369

Denis Yevstifeyev

13,026,227

-0-

1,386,266

25,059,369


In addition, 12,662,069 votes were cast in favor of the approval of the Company’s 2010 Stock Option Plan, with 1,702,220 shares of the Company’s common stock voted against; 48,204 shares abstaining; and 25,059,369 broker non-votes.  The 2010 Stock Option Plan provides for the grant of options to purchase up to 2,000,000 shares of the Company’s common stock to eligible persons, at the discretion of the Company’s Board of Directors.


A total of 33,317,539 votes were cast in favor of the approval of the Company’s Securities Purchase Agreement dated April 1, 2010, and the issuance of up to 13,000,000 shares of the Company’s common stock pursuant thereto, with 5,993,502 shares of common stock voted against and 160,821 shares abstaining.


A total of 35,968,396 shares of common stock were voted in favor of the ratification of Gregory & Associates, LLC, as the Company’s independent auditors, with 3,198,194 shares voted against and 305,272 shares abstaining.


Each of the above figures represents the final voting results of each of the matters submitted to a vote of the Company’s common stockholders at the Annual Meeting.


SIGNATURES


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.


WIZZARD SOFTWARE CORPORATION


Date:

7/6/10

 

By:

/s/ Christopher J. Spencer

 

 

 

 

Christopher J. Spencer

 

 

 

 

Chief Executive Officer and President




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