FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Nov 15, 2011 · 14y ago · Accession 0000950123-11-098870

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): November 9, 2011 EMERSON RADIO CORP. (Exact name of registrant as specified in its charter) Delaware 001-07731 22-3285224 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 85 Oxford Drive, Moonachie, New Jersey 07074 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (973) 884-5800 Not Applicable (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: o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 Submission of Matters to a Vote of Security Holders. Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders on November 9, 2011. At such annual meeting, 22,474,230 shares of our common stock were represented either in person or by proxy, which is equal to 82.84% of our issued and outstanding common stock. At our annual meeting, the Company’s stockholders voted to (i) elect the seven nominees named below to the Company’s board of directors until the next annual meeting of the stockholders or until their successors are duly elected and qualified and (ii) ratify the appointment of MSPC Certified Public Accountants and Advisors, A Professional Corporation as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2012. Proposal 1: Election of Directors — The number of votes for, withheld and abstained and all shares as to which brokers indicated that they did not have authority to vote with respect to each director nominee were as follows: Broker Non- Nominee Votes For Votes Withheld Votes Abstained Votes Christopher Ho 14,426,120 4,161,986 0 3,886,124 Eduard Will 14,455,368 4,132,738 0 3,886,124 Duncan Hon 13,982,915 4,605,191 0 3,886,124 Vincent Fok 14,324,360 4,263,746 0 3,886,124 Mirzan Mahathir 14,445,782 4,142,324 0 3,886,124 Kareem E. Sethi 14,173,055 4,415,051 0 3,886,124 Terence A. Snellings 16,984,398 1,603,708 0 3,886,124 Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, A Professional Corporation as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2012 — The final number of votes cast for, against or abstaining and broker non-votes were as follows: Votes For Votes Against Votes Abstained Broker Non-Votes 21,736,281 129,400 608,549 0 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. EMERSON RADIO CORP. By: /s/ Andrew L. Davis Andrew L. Davis Chief Financial Officer Dated: November 15, 2011
Filing details
Ticker
MSN
CIK
32621
Form type
8-K
Filing date
Nov 15, 2011
Report date
Nov 9, 2011
Document
c24806e8vk.htm
Size
18 KB