On December 4, 2012, MISONIX, INC. (the "Company") held its Annual Meeting of Shareholders. At that meeting, shareholders (i) re-elected the six incumbent directors to serve until the next annual meeting of shareholders and until their respective successors have been elected and qualified; (ii) approved the 2012 Employee Equity Incentive Plan; (iii) approved the 2012 Non-Employee Director Stock Option Plan and (iv) ratified the selection of Grant Thornton LLP as the Company's independent registered public accounting firm.

The following table sets forth the final results of the total shares voted on the election of directors:

                                     VOTES



                        For       Withheld Broker Non-Votes

Michael A. McManus, Jr. 1,823,043 620,075  3,404,349
Howard Alliger          1,821,850 621,268  3,404,349
T. Guy Minetti          2,423,398 19,720   3,404,349
Thomas F. O'Neill       2,403,933 39,185   3,404,349
John W. Gildea          2,423,933 19,185   3,404,349
Charles Miner, III, MD  2,412,033 31,085   3,404,349

The following table sets forth the final results of the total shares voted on the approval of the 2012 Employee Equity Incentive Plan:

For Against Abstain Broker Non-Votes

1,704,645 725,603 12,870 3,404,349

The following table sets forth the final results of the total shares voted on the approval of the 2012 Non-Employee Director Stock Option Plan:

For Against Abstain Broker Non-Votes

1,684,471 756,677 1,970 3,404,349

The following table sets forth the final results of the total shares voted on the selection of Grant Thornton LLP:

For Against Abstain

5,751,615 59,406 36,446