Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
KOSS > SEC Filings for KOSS > Form 8-K on 25-Oct-2013All Recent SEC Filings

Show all filings for KOSS CORP

Form 8-K for KOSS CORP


25-Oct-2013

Submission of Matters to a Vote of Security Holders


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

On October 23, 2013, Koss Corporation (the "Company") held its Annual Meeting of Stockholders at the Hilton Milwaukee River at 4700 North Port Washington Road, Milwaukee, Wisconsin.

At the Annual Meeting, the Company's stockholders elected John C. Koss, Thomas L. Doerr, Michael J. Koss, Lawrence S. Mattson, Theodore H. Nixon, and John J. Stollenwerk to serve as directors for one-year terms. The Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement. The Company's stockholders voted, on an advisory basis, for the conduct of future advisory votes to approve the compensation paid to the Company's Named Executive Officers on a yearly basis. In addition, the Company's stockholders ratified the appointment of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014.

The following tables show the voting results of the Annual Meeting of Stockholders:

1.       Election of directors.

Director              Votes For    Votes Withheld    Broker Non-Vote
John C. Koss          6,270,499            12,776            723,600
Thomas L. Doerr       6,222,205            61,070            723,600
Michael J. Koss       6,263,090            20,185            723,600
Lawrence S. Mattson   6,222,191            61,084            723,600
Theodore H. Nixon     6,270,694            12,581            723,600
John J. Stollenwerk   6,265,199            18,076            723,600

2. Proposal to approve on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement.

Votes For Votes Against Votes Abstain Broker Non-Vote 6,108,890 161,873 12,512 723,600

3. Advisory vote on the frequency of voting to approve the compensation paid to the Company's Named Executive Officers.

Every Year Every 2 Years Every 3 Years Votes Abstain Broker Non-Vote 6,209,886 6,608 26,726 40,055 723,600

4. Proposal to ratify the appointment of Baker Tilly Virchow Krause, LLP as independent registered public accounting firm of the Company for the fiscal year ending June 30, 2014.

Votes For Votes Against Votes Abstain Broker Non-Vote 6,993,078 8,618 5,179 -


  Add KOSS to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for KOSS - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.