INTERNATIONAL ISOTOPES INC.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D. C. 20549

 

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FORM 8-K


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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


July 12, 2011

Date of Report (Date of earliest event reported)

 

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INTERNATIONAL ISOTOPES INC.

(Exact name of registrant as specified in charter)

 

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Texas

 

0-22923

 

74-2763837

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(I. R. S. Employer

Identification No.)

4137 Commerce Circle, Idaho Falls, Idaho 83401

(Address of principal executive offices, including ZIP Code)

Registrant’s telephone number, including area code: (208) 524-5300

N/A

(Former name or former address, if changed since last report)

 

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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:

 

¨

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

 

¨

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

 

¨

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

 

¨

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 12, 2011, International Isotopes Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).


At the Annual Meeting, there were 281,266,228 shares represented to vote either in person or by proxy, or 87.01% of the outstanding shares, which represented a quorum.  The final results of voting for each matter submitted to a vote of the stockholders 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

 

197,770,251

 

268,358

 

83,227,619

Christopher Grosso

 

197,912,436

 

126,173

 

83,227,619

Ralph M. Richart

 

197,912,436

 

126,173

 

83,227,619


2.

Hansen, Barnett & Maxwell, P.C. was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011, by the following vote:


Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

280,785,999

 

345,595

 

134,634

 

 0



 

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.



Dated: July 14, 2011

 

International Isotopes Inc.

 

 

 

 

 

 

 

 

/s/ Laurie McKenzie-Carter

 

 

Laurie McKenzie-Carter

Chief Financial Officer