isdr_defa14a.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No. __)

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o Preliminary Proxy Statement

o Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))

o Definitive Proxy Statement

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Issuer Direct Corporation

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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Issuer Direct Corporation				CONTROL ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
		DATE:	June 12, 2015
		TIME:	9:00 am EDT
		LOCATION:	500 Perimeter Park Dr., Suite D, Morrisville NC, 27560

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

PHONE: Call toll free 1-866-752-8683		FAX: Send this card to 202-521-3464	INTERNET: https://www.iproxydirect.com/ISDR and follow the on-screen instructions.		EMAIL: proxy@iproxydirect.com. Include your Control ID in your email.

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/ISDR

If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before May 29, 2015.


you may enter your voting instructions at https://www.iproxydirect.com /ISDR until 11:59 pm eastern time June 11, 2015.

	The purposes of this meeting are as follows:
	1. To elect the five (5) directors nominated by our Board of Directors as set forth in the Proxy Statement; 2. An advisory vote on executive compensation as disclosed in this Proxy Statement; 3. An advisory vote on whether an advisory vote on executive compensation should be held every one, two, or three years; 4. To ratify the appointment by the audit committee of the Board of Directors of Cherry Bekaert, LLP as our independent registered public accounting firm for the year ending December 31, 2015; and 5. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
Pursuant to new Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies. The board of directors has fixed the close of business on April 17, 2015 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
The Board of Directors recommends that you vote ‘for’ the election of directors, ‘For’ proposal 2, ‘three years’ for proposal 3, and ‘for’ proposal 4.

Please note – This is not a Proxy Card - you cannot vote by returning this card

Issuer Direct Corporation

SHAREHOLDER SERVICES

500 Perimeter Park Drive Suite D

Morrisville NC 27560

TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED

IMPORTANT SHAREHOLDER INFORMATION

YOUR VOTE IS IMPORTANT