Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
At the Annual Meeting, the stockholders of the Company:
(i) elected Patrick J. Beyer, Michael Koby, Paul LaViolette, Thomas M. Patton andStavros Vizirgianakis to serve as directors of the Company; (ii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers; (iii) approved theMisonix, Inc. Employee Stock Purchase Plan; and (iv) ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingJune 30, 2021 . 1. The votes cast by stockholders with respect to the election of directors were as follows: Votes Votes Broker Director "For" Withheld Non-Votes Patrick J. Beyer 9,585,749 96,163 4,470,331 Michael Koby 8,649,559 1,032,353 4,470,331 Paul LaViolette 7,965,868 1,716,044 4,470,331 Thomas M. Patton 9,555,803 126,109 4,470,331 Stavros Vizirgianakis 9,632,108 49,804 4,470,331
2. The votes cast by the stockholders with respect to the approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers were as follows:
Votes "For" Votes "Against" Abstentions Broker Non-Votes
9,552,240 114,485 15,187 4,470,331
3. The votes cast by the stockholders with respect to the approval of the
Votes "For" Votes "Against" Abstentions Broker Non-Votes 9,669,566 6,812 5,534 4,470,331
4. The votes cast by shareholders with respect to the ratification of the
appointment of
Votes "For" Votes "Against" Abstentions 14,136,178 5,262 10,803
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