Emerson Radio Corporation

03/27/2024 | Press release | Distributed by Public on 03/27/2024 14:20

Submission of Matters to a Vote of Security Holders - Form 8-K

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