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

On June 11, 2021, Issuer Direct Corporation (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, there were 2,511,289 shares of common stock represented in person or by proxy of the 3,765,975 shares of common stock entitled to be cast, constituting a quorum. The Company's stockholders approved the four 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 April 27, 2021 (the "Proxy Statement"). The final votes on the proposals presented at the Annual Meeting are as follows:

PROPOSAL 1: TO ELECT SIX (6) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.



                     Votes For   Withheld
Brian R. Balbirnie   2,236,006   105,703
Marti Beller         2,144,207   197,502
William H. Everett   2,075,839   265,870
J. Patrick Galleher  2,080,177   261,532
Michael Nowlan       2,144,037   197,672
Graeme P. Rein       2,333,507   8,202



PROPOSAL2: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROSY
STATEMENT

   Votes For   Votes Against   Votes Abstaining
   2,136,031   15,766          189,912


PROPOSAL3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION



   One Year    Two Years   Three Years   Votes Abstaining
   1,165,730   2,222       984,046       189,711



PROPOSAL 4: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.

Votes For Votes Against Votes Abstaining

2,321,789 189,300 200

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