Current Report Filing (8-k)
02 March 2015 - 10:35PM
Edgar (US Regulatory)
United
States Securities And Exchange Commission
Washington, DC 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):
February 27, 2015 |
|
ISORAY, INC.
(Exact name of registrant as specified in
its charter) |
|
Minnesota
(State or other jurisdiction
of incorporation) |
001-33407
(Commission
File Number) |
41-1458152
(IRS Employer
Identification No.) |
350 Hills Street, Suite 106, Richland,
Washington 99354
(Address of principal
executive offices) (Zip Code)
(509) 375-1202
(Registrant's telephone number)
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:
o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 Submission of
Matters to a Vote of Security Holders
On February 27, 2015, IsoRay, Inc. ("IsoRay")
held its Fiscal 2015 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 14, 2015. Of the 54,942,510
common and preferred shares outstanding and entitled to vote at the Annual Meeting, 40,663,927 common and preferred shares (or
74%), 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
three directors to the board of directors to serve until the fiscal 2016 annual meeting of stockholders. The votes for this proposal
were:
|
|
For |
|
Withheld |
|
Broker Non-Votes |
Dwight Babcock |
|
6,456,834 |
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2,439,948 |
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31,767,145 |
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Thomas C. LaVoy |
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7,064,363 |
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1,832,419 |
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31,767,145 |
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Philip J. Vitale, M.D. |
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7,049,581 |
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1,847,201 |
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31,767,145 |
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, 2015. The votes on this proposal were:
For |
|
Against |
|
Abstain |
38,063,651 |
|
1,264,176 |
|
1,336,100 |
SIGNATURES
In accordance with
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.
Dated: March 1, 2015 |
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IsoRay, Inc., a Minnesota corporation |
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By: |
/s/ Dwight Babcock |
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Dwight Babcock, CEO |
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