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.
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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): 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)
Registrants 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 Companys common stock were represented either in person or by proxy, which is equal to 93.66% of the
Companys outstanding common stock as of the February 14, 2018, record date.
The following two proposals, each of which is described in detail
in the Companys 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
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Mar 27, 2018
- Report date
- Mar 21, 2018
- Document
- d557351d8k.htm
- Size
- 21 KB