INTERNATIONAL ISOTOPES INC.

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): July 16, 2013



INTERNATIONAL ISOTOPES INC.

(Exact Name of Registrant as Specified in Its Charter)


Texas

0-22923

74-2763837  

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)


4137 Commerce Circle

Idaho Falls, Idaho

 

83401

(Address of Principal Executive Offices)

 

(Zip Code)


208-524-5300

(Registrant’s Telephone Number, Including Area Code)


N/A

(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:


o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


o  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 July 16, 2013, International Isotopes Inc. (the “Company”) held its 2013 Annual Meeting of Shareholders (the “Annual Meeting”) in Idaho Falls, Idaho.  At the Annual Meeting, there were 309,655,968 shares represented to vote either in person or by proxy, or 85.46% of the outstanding shares of the Company, which represented a quorum.  The final results of voting for each matter submitted to a vote of the shareholders at the Annual Meeting are as follows:


1.

Steve T. Laflin, Christopher Grosso and Ralph M. Richart were elected as directors of the Company, each to serve a one year term or until his respective successor has been duly elected and qualified.  The voting for each director was as follows:


Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

Steve T. Laflin

 

204,374,846

 

324,794

 

104,956,328

Christopher Grosso

 

204,353,746

 

345,894

 

104,956,328

Ralph M. Richart

 

204,353,646

 

345,994

 

104,956,328


2.

Hansen, Barnett & Maxwell, P.C. was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013, by the following vote:


Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

309,301,766

 

300,902

 

53,300

 

0


3.

The proposal regarding the advisory vote to approve the compensation of the Company’s named executive officers was approved based on the following votes:


Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

203,952,244

 

608,821

 

138,575

 

104,956,328


4.

With respect to the proposal regarding the advisory vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers, the shareholders voted in favor of holding future advisory votes every year based on the following votes:


One Year

 

Two Years

 

Three Years

 

Abstain

 

Broker Non-Votes

179,285,429

 

2,544,217

 

22,673,204

 

196,790

 

104,956,328


In response to the vote by shareholders, the Company’s Board of Directors intends to hold future advisory votes to approve the compensation of the Company’s named executive officers every year until the next required shareholder advisory vote on the frequency of this item or until the Board of Directors otherwise determines that a different frequency for such advisory votes is in the best interests of the shareholders of the Company.





SIGNATURES


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.



 

International Isotopes Inc.

 

 

 

 

 

Date: July 18, 2013

By:

/s/ Steve T. Laflin

 

 

 

Steve T. Laflin

President and Chief Executive Officer