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
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 andGwendolyn A. Watanabe to serve as directors of the Company; (ii) approved an amendment to theMisonix, 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 ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year endingJune 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
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
Votes Votes "For" "Against" Abstentions 14,150,719 8,570 9,527
There were no broker non-votes with respect to this proposal.
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