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Quotes & Info
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| ISR > SEC Filings for ISR > Form 8-K on 27-Feb-2013 | All Recent SEC Filings |
27-Feb-2013
Submission of Matters to a Vote of Security Holders
On February 22, 2013, IsoRay, Inc. held its Fiscal 2013 Annual Meeting of Stockholders, where two proposals were voted on. The proposals are described in detail in IsoRay's definitive proxy statement filed with the Securities and Exchange Commission on January 8, 2013. Of the 34,657,733 common and preferred shares outstanding and entitled to vote at the Annual Meeting, 27,200,038 common and preferred shares (or 78.48%), constituting a quorum, were represented in person or by proxy at the Annual Meeting.
The final voting results on each proposal are set forth below.
Proposal 1. The stockholders elected four directors to the board of directors to serve until the fiscal 2014 annual meeting of stockholders. The votes for this proposal were:
Number of Shares Number of Shares
Voted For Withheld Broker Non-Votes
Dwight Babcock 4,007,719 1,026,489 22,165,830
Robert R. Kauffman 3,851,997 1,182,211 22,165,830
Thomas C. LaVoy 3,851,997 1,182,211 22,165,830
Albert Smith 4,046,671 987,537 22,165,830
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Proposal 2. The stockholders ratified the appointment of DeCoria, Maichel & Teague, P.S. as IsoRay's independent registered public accounting firm for the fiscal year ending June 30, 2013. The votes on this proposal were:
For Against Abstain
26,446,356 341,806 361,876*
*50,000 shares present in-person at the meeting were not voted on this proposal.
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