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

The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of Misonix, Inc. (the "Company") was held on June 23, 2021.

At the Annual Meeting, the stockholders of the Company:





  (i)   elected Patrick J. Beyer, Michael Koby, Paul LaViolette, Thomas M. Patton
        and Stavros 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 the Misonix, Inc. Employee Stock Purchase Plan; and
  (iv)  ratified the appointment of Deloitte & Touche LLP as the Company's
        independent registered public accounting firm for the fiscal year ending
        June 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 Misonix, Inc. Employee Stock Purchase Plan were as follows:





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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021 were as follows:





Votes "For"   Votes "Against"   Abstentions

 14,136,178             5,262        10,803

© Edgar Online, source Glimpses