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): February 10, 2016 (February 4, 2016)

 

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 2.02Results of Operations and Financial Condition.

 

On February 9, 2016, MISONIX, INC. (“Misonix” or the “Company”) issued a press release announcing its financial results for the three months ended December 31, 2015. The press release is attached hereto as Exhibit 99.1. This information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and is not incorporated by reference into any filing of Misonix, whether made before or after the date of this report, regardless of any general incorporation language in the filing.

 

 

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

 

On February 4, 2016, Misonix held its Annual Meeting of Shareholders. At that meeting, shareholders (i) re-elected the seven incumbent directors to serve until the next annual meeting of shareholders and until their respective successors have been elected and qualified, (ii) approved, on an advisory basis, the compensation of the Company’s Named Executive Officers (as defined in the Rules and Regulations promulgated under the Exchange Act), and (iii) 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

 

NOMINEES FOR WITHOLD BROKER NON-VOTE
Michael A. McManus, Jr. 2,295,122 828,301 3,128,681
T. Guy Minetti 3,112,542   10,881 3,128,681
Thomas M. Patton 3,112,242   11,181 3,128,681
John W. Gildea 3,101,042   22,381 3,128,681
Charles Miner, III MD 3,112,042   11,381 3,128,681
Stavros G. Vizirgianakis 2,357,582 765,841 3,128,681
Patrick A. McBrayer 3,101,042   22,381 3,128,681

 

The following table sets forth the final results of the total shares voted, on an advisory basis, on the approval of the compensation of the Company’s Named Executive Officers:

 

VOTES

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON-VOTE

       
2,942,507 152,120 28,796 3,128,681

 

 

 

 

The following table sets forth the final results of the total shares voted on the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ended June 30, 2016:

 

VOTES

 

 

FOR

 

AGAINST

 

ABSTAIN

     
6,185,671 57,729 8,704

 

 

Item 9.01Financial Statements and Exhibits.

 

(d)Exhibits.

 

Exhibit 99.1Press Release of MISONIX, INC., dated February 9, 2016

 

 

 

 

 

 

 

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: February 10, 2016 MISONIX, INC.
       
    By: /s/ Richard A. Zaremba
      Richard A. Zaremba
      Senior Vice President and Chief Financial Officer

 

 

 

 

 

 

EXHIBIT INDEX

 

 

Exhibit No. Description
   
99.1 Press Release of MISONIX, INC., dated February 9, 2016