8-KThe WireRoutine
Shareholder Vote
Filed Oct 14, 2014 · 11y ago · Accession 0001193125-14-370367
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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): October 8, 2014
EMERSON RADIO CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-07731
22-3285224
(State Or Other Jurisdiction
Of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3 University Plaza, Suite 405, Hackensack, NJ
07601
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (973) 428-2000
Not Applicable
(Former
Address, if changed since Last Report) (Zip Code)
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 (see General Instruction A.2. below):
¨
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 5.07 Submission of Matters to a Vote of Security Holders
Emerson Radio Corp. (the Company) held its annual meeting of stockholders on October 8, 2014 (the Annual Meeting).
At the Annual Meeting, 24,307,973 shares of our common stock were represented either in person or by proxy, which is equal to approximately 89.6% of our issued and outstanding common stock. At the Annual Meeting, the Companys stockholders
voted to (i) elect the seven nominees named below to the Companys Board of Directors (the Board) 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, 2015.
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:
Nominee
Votes For
Votes Withheld
Votes Abstained
Broker Non-
Votes
John Howard Batchelor
17,133,703
3,332,190
0
3,842,080
Lionel Choong
19,849,614
616,278
0
3,842,080
Duncan Hon
16,993,586
3,472,307
0
3,842,080
Gregory William Hunt
19,857,766
608,187
0
3,842,080
Mark Manski
19,852,775
613,118
0
3,842,080
Kareem E. Sethi
19,716,040
749,853
0
3,842,080
Terence A. Snellings
19,719,471
746,422
0
3,842,080
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, 2015 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
23,615,598
455,809
237,366
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: October 14, 2014
Filing details
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Oct 14, 2014
- Report date
- Oct 8, 2014
- Document
- d803669d8k.htm
- Size
- 22 KB