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, 2023 (the "Annual Meeting") on March 21, 2024, at 9:30 a.m., Eastern Daylight Time. At the Annual Meeting, 16,955,490 shares of the Company's common stock were represented either in person or by proxy, which is equal to approximately 80.52% of the Company's outstanding common stock as of the February 15, 2024, record date.
The following proposals, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on February 21, 2024, 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
|
|
15,506,271
|
|
1,449,219
|
|
0
|
|
Michael Binney
|
|
15,499,641
|
|
1,455,849
|
|
0
|
|
Kareem E. Sethi
|
|
16,271,874
|
|
683,616
|
|
0
|
|
Kin Yuen
|
|
16,291,813
|
|
663,677
|
|
0
|
|
Proposal 2:Advisory Vote on Executive Compensation - 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
|
16,396,862
|
|
515,569
|
|
43,059
|
|
0
|