SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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)
Registrants telephone number, including area code: (973) 884-5800
(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):
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 Companys stockholders voted to (i) elect the seven nominees named below to the Companys 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 Companys 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:
Proposal 2: Ratification of the Appointment of MSPC Certified Public Accountants and Advisors, A Professional Corporation as the Companys 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:
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: November 13, 2012