-----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, F6cic/FLLcowoj3bT6ztTOz8Inv+jo7564DdY3LI8Aco/gE/R5Ke8v70ZIgRHNoc si267lKQgNL5ChIRx6fOjg== 0001354488-10-002546.txt : 20100816 0001354488-10-002546.hdr.sgml : 20100816 20100816083802 ACCESSION NUMBER: 0001354488-10-002546 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100809 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100816 DATE AS OF CHANGE: 20100816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ISSUER DIRECT CORP CENTRAL INDEX KEY: 0000843006 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 261331503 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10185 FILM NUMBER: 101017212 BUSINESS ADDRESS: STREET 1: 201 SHANNON OAKS CIRCLE STREET 2: SUITE 105 CITY: CARY STATE: NC ZIP: 27511 BUSINESS PHONE: 9194611600 MAIL ADDRESS: STREET 1: 201 SHANNON OAKS CIRCLE STREET 2: SUITE 105 CITY: CARY STATE: NC ZIP: 27511 FORMER COMPANY: FORMER CONFORMED NAME: DOCUCON INC DATE OF NAME CHANGE: 20071002 FORMER COMPANY: FORMER CONFORMED NAME: DOCUCON INCORPORATED DATE OF NAME CHANGE: 19920703 8-K 1 isdr_8k.htm CURRENT REPORT isdr_8k.htm

 
 
 
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 (Date of earliest event reported): August 9, 2010
 
______________
 
 
Issuer Direct Corporation
(Exact name of registrant as specified in its charter)
 
______________
 
 

 
Delaware
1-10185
26-1331503
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
 
201 Shannon Oaks Circle Suite 105, Cary North Carolina 27511
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code (919) 481-4000
 
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 August 9, 2010, Issuer Direct Corporation (the “Company”) held its 2010 Annual Meeting of Stockholders (the "Annual Meeting”). At the Annual Meeting, there were 10,413,989 shares of common stock were represented in person or by proxy. The Company's stockholders approved the three proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on July 1, 2010. The final votes on the proposals presented at the Annual Meeting are as follows:
 
 
 
           PPOPOSAL 1: TO APPROVE THE ISSUER DIRECT CORPORATION 2010 EQUITY INCENTIVE PLAN

 
Number of Votes Entitled to be Cast
Votes For
Votes Against
Votes Abstaining
 
17,535,312
10,413,989
-0-
-0-

PROPOSAL 2: TO ELECT THREE (3) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED

 
Number of Votes Entitled to be Cast
Votes For
Votes Against
Votes Abstaining
         
Brian R. Balbirnie
17,535,312
10,413,989
-0-
-0-
Wesley Pollard
17,535,312
10,413,989
-0-
-0-
Lori Jones
17,535,312
10,413,989
-0-
-0-

PROPOSAL 3: TO RATIFY THE SELECTION OF CHERRY BEKAERT & HOLLAND LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.

 
Number of Votes Entitled to be Cast
Votes For
Votes Against
Votes Abstaining
 
17,535,312
10,413,989
-0-
-0-

 
 
 

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.
 

   
Issuer Direct Corporation
   
 
     
 
By:
/s/ Brian R. Balbirnie
 
   
Brian R. Balbirnie
Chief Executive Officer
 
   
     
Date: August 13, 2010
 


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