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.
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Filing text
View original ↗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)
Registrants 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 Companys stockholders voted to (i) elect the seven nominees named below to the
Companys 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 Companys 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 Companys 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
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Nov 15, 2011
- Report date
- Nov 9, 2011
- Document
- c24806e8vk.htm
- Size
- 18 KB