Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Board of Directors (the "Board") of Misonix, Inc. (the "Company"), previously approved, subject to stockholder approval, an amendment (the "Amendment") to the Misonix, Inc. 2017 Equity Incentive Plan (the "Plan"). The Company's stockholders approved the Amendment at the Company's 2020 Annual Meeting of Stockholders (the "Annual Meeting") held on June 30, 2020. The Amendment adds an additional 1,200,000 shares of the Company's common stock, $.0001 par value per share (the "Common Stock"), to the Plan share reserve, which would bring the total number of shares of Common Stock reserved under the Plan to 1,950,000 and (b) extends the term of the Plan. A detailed summary of the material terms of the Plan appears under the caption "Proposal Three - Approval of the Amendment to the Misonix, Inc. 2017 Equity Incentive Plan" in the Company's proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on May 26, 2020, as amended, which description is incorporated by reference herein.

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

At the Annual Meeting, the stockholders of the Company:





  (i)   elected Michael Koby, Paul LaViolette, Thomas M. Patton, Stavros
        Vizirgianakis and Gwendolyn A. Watanabe to serve as directors of the
        Company;
  (ii)  approved an amendment to the Misonix, Inc. 2017 Equity Incentive Plan;
  (iii) approved, on a non-binding advisory basis, the compensation of the
        Company's named executive officers; 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, 2020.




1. The votes cast by stockholders with respect to the election of directors were
as follows:



                           Votes           Votes         Broker
Director                   "For"         Withheld       Non-Votes

Michael Koby              11,821,725        84,951       2,262,141

Paul LaViolette           11,821,705        84,971       2,262,141

Thomas M. Patton          11,866,032        40,644       2,262,141

Stavros Vizirgianakis     11,898,833         7,843       2,262,141

Gwendolyn A. Watanabe     11,860,665        46,011       2,262,141

2. The votes cast by the stockholders with respect to the approval of an amendment to the Misonix, Inc. 2017 Equity Incentive Plan were as follows:





                      Votes                            Broker
  Votes "For"       "Against"       Abstentions       Non-Votes

   11,593,390         298,755            14,531       2,262,141




3. 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                            Broker
Votes "For"       "Against"       Abstentions       Non-Votes

  11,801,706          84,030            20,940       2,262,141

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, 2020 were as follows:





                    Votes
Votes "For"       "Against"       Abstentions

  14,150,719           8,570             9,527

There were no broker non-votes with respect to this proposal.

© Edgar Online, source Glimpses