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ISR > SEC Filings for ISR > Form 8-K on 27-Feb-2013All Recent SEC Filings

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Form 8-K for ISORAY, INC.


27-Feb-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 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

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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