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MSON > SEC Filings for MSON > Form 8-K on 5-Dec-2013All Recent SEC Filings

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Form 8-K for MISONIX INC


5-Dec-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 3, 2013, MISONIX, INC. (the "Company") held its Annual Meeting of Shareholders. At that meeting, shareholders (i) re-elected six of the seven incumbent directors (Howard Alliger having notified the Company in late October of his intention to retire and not stand for election to the Board of Directors) to serve until the next annual meeting of shareholders and until their respective successors have been elected and qualified, (ii) approved, on an advisory basis, the compensation of the Company's Named Executive Officers (as defined in the Rules and Regulations promulgated under the Securities Exchange Act of 1934, as amended), (iii) approved, on an advisory basis, holding the advisory vote on the compensation of the Company's Named Executive Officers every year 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

                                                            Broker
                                           For    Withheld Non-Votes

               Michael A. McManus, Jr.  2,122,911  746,477 3,191,608
               T. Guy Minetti           2,837,768   31,620 3,191,608
               Thomas F. O'Neill        2,147,591  721,797 3,191,608
               John W. Gildea           2,837,233   32,155 3,191,608
               Charles Miner, III, MD   2,838,268   31,120 3,191,608

Stavros G. Vizirgianakis 2,115,768 753,620 3,191,608

The following table sets forth the final results of the total shares voted, on an advisory basis, on the approval of the compensation of the Company's Named Executive Officers:

VOTES

For Against Abstain Broker Non-Votes
2,771,784 87,884 9,720 3,191,608

The following table sets forth the final results of the total shares voted, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers:

VOTES

One Year Two Years Three Years Abstain Broker Non-Votes 1,669,231 81,866 1,068,841 49,450 3,191,608

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

VOTES

For Withheld Abstain Broker Non-Votes
6,007,727 31,484 21,785 N/A

Based upon the results set forth above, the Board Directors has determined that advisory votes on the compensation of Named Executive Officers of the Company will be submitted to shareholders every year.

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