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 6, 2012 (December 4, 2012)

 

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:

 

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

 

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:

 

VOTES

 

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:

 

VOTES

 

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:

 

VOTES

 

For Against Abstain
     
5,751,615 59,406 36,446

 

 
 

 

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 6, 2012 MISONIX, INC.  
       
  By: /s/ Richard Zaremba  
    Richard Zaremba  
    Senior Vice President and Chief Financial Officer