8-KThe WireRoutine
Shareholder Vote
Filed Mar 25, 2019 · 7y ago · Accession 0001193125-19-085301
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 20, 2019
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.)
35 Waterview Blvd., Parsippany, NJ
07054
(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.
Emerson Radio Corp. (the Company) held its annual meeting of stockholders for the fiscal year ended March 31, 2018 (the Annual
Meeting) on March 21, 2019, at 10:00 a.m., Hong Kong time (March 20, 2019, at 10:00 p.m., Eastern Daylight Time). At the Annual Meeting, 20,203,798 shares of the Companys common stock were represented either in person or by proxy,
which is equal to 95.99% of the Companys outstanding common stock as of the February 11, 2019, record date.
The following proposals, each of
which is described in detail in the Companys definitive proxy statement filed with the Securities and Exchange Commission on February 22, 2019, were before the meeting, and they received the following votes:
Proposal 1: Election of Directors According to the final voting results, all director nominees were elected. 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
15,604,651
2,213,800
2,385,347
Duncan Hon
15,611,626
2,206,825
2,385,347
Michael Binney
15,572,517
2,245,934
2,385,347
Kareem E. Sethi
17,177,692
640,759
2,385,347
Kin Yuen
17,231,328
587,123
2,385,347
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, 2019 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
20,025,264
151,362
27,172
0
Proposal 3: Approval, on an Advisory Basis, of the Compensation of the Named Executive Officers of
the Company for the fiscal year ended March 31, 2018, as set forth in the proxy statement 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
17,409,345
387,689
21,417
2,385,347
Proposal 4: Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes to
Approve the Compensation of the Named Executive Officers of the Company The final number of votes cast for each of one year, two years, three years or abstaining and broker non-votes were as
follows:
One Year
Two Years
Three Years
Votes Abstained
Broker
Non-Votes
1,598,693
20,328
16,173,335
26,095
2,385,347
Consistent with a majority of the advisory votes cast and the recommendation of the
Companys Board of Directors, the Company will continue to hold a stockholder advisory vote on the compensation of the Companys named executive officers every three years until the next vote on the frequency of such advisory votes.
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 25, 2019
Filing details
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Mar 25, 2019
- Report date
- Mar 20, 2019
- Document
- d719661d8k.htm
- Size
- 27 KB