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)

Registrant’s 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))

 

 

 

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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 Company’s stockholders voted to (i) elect the seven nominees named below to the Company’s 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 Company’s 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 Company’s 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

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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.

 

Dated: October 14, 2014