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, 2021 (the “Annual Meeting”) on March 24, 2022, at 9:30 a.m., Singapore time (March 23, 2022, at 9:30 p.m., Eastern Daylight Time). At the Annual Meeting, 18,749,546 shares of the Company’s common stock were represented either in person or by proxy, which is equal to approximately 89.04% of the Company’s outstanding common stock as of the February 18, 2022, 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 24, 2022, 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 | | | 15,598,836 | | | | 1,205,256 | | | | 1,945,454 | |
Michael Binney | | | 15,594,474 | | | | 1,209,618 | | | | 1,945,454 | |
Kareem E. Sethi | | | 15,586,558 | | | | 1,217,534 | | | | 1,945,454 | |
Kin Yuen | | | 15,585,231 | | | | 1,218,861 | | | | 1,945,454 | |
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, 2022 — 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 |
18,656,644 | | 81,444 | | 11,458 | | 0 |