Unassociated Document

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):  December 7, 2011 (December 6, 2011)

MISONIX, INC.

(Exact name of registrant as specified in its charter)

New York
 
1-10986
 
11-2148932
(State or other jurisdiction of
 
(Commission File Number)
 
(IRS Employer
incorporation)
     
Identification No.)


1938 New Highway, Farmingdale, NY
 
11735
(Address of principal executive offices)
 
(Zip Code)


Registrant’s telephone number, including area code (631) 694-9555
 
 

(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 December 6, 2011, 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 and (ii) 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.
 
1,904,149
727,315
3,315,851
Howard Alliger
 
1,904,684
726,780
3,315,851
T. Guy Minetti
 
2,530,480
100,984
3,315,851
Thomas F. O’Neill
 
2,501,745
129,719
3,315,851
John W. Gildea
 
2,521,745
109,719
3,315,851
Charles Miner, III, MD
 
2,522,280
109,184
3,315,851



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

VOTES
 
For
Against
Abstain
     
5,904,126
27,511
15,678
 
 
 

 

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.


Date:
December 7, 2011
MISONIX, INC.
       
:
 
By
/s/ Richard Zaremba
     
Richard Zaremba
     
Senior Vice President and Chief Financial Officer