-----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, KTRy4w0QUkwzsMHk9FvwITijllN4TjPZyTE9OoANIjZ8P+g3caKCyzUxSspckDAc md3PSPfKms7BzaO4mpgEVQ== 0000950123-10-054765.txt : 20100601 0000950123-10-054765.hdr.sgml : 20100531 20100601163028 ACCESSION NUMBER: 0000950123-10-054765 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100527 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100601 DATE AS OF CHANGE: 20100601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DRI CORP CENTRAL INDEX KEY: 0000853695 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 561362926 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28539 FILM NUMBER: 10869976 BUSINESS ADDRESS: STREET 1: 13760 NOEL ROAD STREET 2: SUITE 830 CITY: DALLAS STATE: TX ZIP: 75240 BUSINESS PHONE: (214) 378-8992 MAIL ADDRESS: STREET 1: 13760 NOEL ROAD STREET 2: SUITE 830 CITY: DALLAS STATE: TX ZIP: 75240 FORMER COMPANY: FORMER CONFORMED NAME: DIGITAL RECORDERS INC DATE OF NAME CHANGE: 19940824 8-K 1 d73382e8vk.htm FORM 8-K e8vk
 
 
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): May 27, 2010
DRI Corporation
(Exact Name of Registrant as Specified in Charter)
         
North Carolina
(State or Other Jurisdiction
of Incorporation) 		  000-28539
(Commission File Number) 		  56-1362926
(IRS Employer Identification No.)
         
13760 Noel Road, Suite 830
Dallas, Texas
(Address of Principal Executive Offices) 		      75240
(Zip Code)
Registrant’s telephone number, including area code: (214) 378-8992
Not Applicable.
(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 (see General Instruction A.2. below):
  o   Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. 230.425)
 
  o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. 240.14a-12)
 
  o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. 240.14d-2(b))
 
  o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. 240.13e-4(c))
 
 

 

 

ITEM 5.07 Submission of Matters to a Vote of Security Holders.
          The 2010 Annual Meeting of Shareholders (the “Annual Meeting”) of DRI Corporation (the “Company”) was held on May 27, 2010.
          Matters submitted to the Shareholders of the Company entitled to vote at the Annual Meeting (the “Shareholders”) and voted upon at the Annual Meeting, which are more fully described in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on April 21, 2010, were: (1) the election of eight directors to serve until the 2011 Annual Meeting of Shareholders of the Company; (2) the ratification of the selection of Grant Thornton LLP as the Company’s independent auditors for fiscal year 2010; and (3) the amendment to the Company’s 2003 Stock Option Plan (the “Plan”) to increase by 600,000 the number of shares of the Company’s common stock, par value $0.10 per share (the “Common Stock”), that may be issued pursuant to awards granted under the Plan.
          Each of the director nominees set forth below was elected to hold office until his or her respective successor is duly elected and qualified or until his or her earlier death, resignation or removal. The following table shows the number of votes cast in favor or withheld for the proposal regarding the election of eight directors to serve until the 2011 Annual Meeting of Shareholders of the Company.
                 
Name of Director Nominee   Votes For     Votes Withheld  
John D. Higgins
     5,304,415       290,018  
Huelon Andrew Harrison
     5,463,387       131,046  
Helga S. Houston
     5,450,130       144,303  
C. James Meese Jr.
     4,951,132       643,301  
Stephanie L. Pinson
     5,462,487       131,946  
John K. Pirotte
     5,302,415       292,018  
Juliann Tenney
     5,463,487       130,946  
David L. Turney
     5,447,388       147,045  
          The Shareholders also ratified the selection of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ended December 31, 2010. The following table shows the number of votes cast for, against or abstained, as well as the number of broker non-votes for the proposal regarding the ratification of the selection of Grant Thornton LLP as the Company’s independent auditors for fiscal year 2010.
             
Votes For   Votes Against   Votes Abstained   Broker Non-Votes
11,392,395
  101,378   43,093   0
          The Shareholders also approved an amendment to the Plan to increase by 600,000 the number of shares of Common Stock that may be issued pursuant to awards granted under the Plan. The following table shows the number of votes cast for, against or abstained, as well as the number of broker non-votes for the proposal regarding an amendment to the Plan to increase by 600,000 the number of shares of Common Stock that may be issued pursuant to awards granted under the Plan.
             
Votes For   Votes Against   Votes Abstained   Broker Non-Votes
4,633,786   941,810   18,837   5,942,433

 

 

SIGNATURE
          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.
Date: June 1, 2010
         
  DRI CORPORATION
 		  
  By:   /s/ Stephen P. Slay    
    Stephen P. Slay   
    Vice President, Chief Financial Officer,
Treasurer, and Secretary 		  
 

 

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