FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Mar 27, 2018 · 8y ago · Accession 0001193125-18-096545

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): March 21, 2018 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) Registrant’s telephone number, including area code: (973) 428-2000 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)) Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. On March 21, 2018, Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 22,105,631 shares of the Company’s common stock were represented either in person or by proxy, which is equal to 93.66% of the Company’s outstanding common stock as of the February 14, 2018, record date. The following two proposals, each of which is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on February 22, 2018, were before the meeting, and they received the following votes: Proposal 1: Election of Directors — The number of votes for, withheld 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 Broker Non-Votes Christopher Ho 16,123,287 2,652,187 3,330,157 Duncan Hon 16,131,888 2,643,586 3,330,157 Michael Binney 16,110,344 2,665,130 3,330,157 Kareem E. Sethi 18,281,146 494,328 3,330,157 Kin Yuen 18,266,592 508,882 3,330,157 Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, a Professional Corporation, as the independent registered public accountants of the Company for the fiscal year ending March 31, 2018 — 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 21,922,978 101,145 81,508 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/ Duncan Hon Name: Duncan Hon Title: Chief Executive Officer Dated: March 27, 2018
Filing details
Ticker
MSN
CIK
32621
Form type
8-K
Filing date
Mar 27, 2018
Report date
Mar 21, 2018
Document
d557351d8k.htm
Size
21 KB