Form 8-K

 

 

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): November 7, 2012

 

 

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, New Jersey

  07601
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (973) 884-5800

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

Emerson Radio Corp. (the “Company”) held its annual meeting of stockholders on November 7, 2012. At such annual meeting, 20,722,354 shares of our common stock were represented either in person or by proxy, which is equal to 76.38% of our issued and outstanding common stock. At our annual meeting, the Company’s stockholders voted to (i) elect the seven nominees named below to the Company’s board of directors 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, 2013.

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  

Christopher Ho

     13,381,171         4,228,631         0         3,112,552   

Eduard Will

     13,342,793         4,267,009         0         3,112,552   

Duncan Hon

     13,441,385         4,168,417         0         3,112,552   

Vincent Fok

     13,433,638         4,176,164         0         3,112,552   

Mirzan Mahathir

     13,149,212         4,460,590         0         3,112,552   

Kareem E. Sethi

     15,528,924         2,080,878         0         3,112,552   

Terence A. Snellings

     15,609,318         2,000,484         0         3,112,552   

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, 2013 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

18,737,414

   1,812,623    172,317    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/ Andrew L. Davis
  Andrew L. Davis
  Chief Financial Officer

Dated: November 13, 2012