UNITED STATES

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): October 17, 2019 (October 16, 2019)

Koss Corporation

(Exact name of registrant as specified in its charter) 

 

Delaware

 

0-3295

 

39-1168275

(State or other

Jurisdiction of

Incorporation)

 

(Commission File

Number)

 

(IRS Employer

Identification No.)

 

4129 North Port Washington Avenue, Milwaukee, Wisconsin 53212

(Address of principal executive offices)  (Zip code)

 

(414) 964-5000

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

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:

 

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.

 

On October 16, 2019, Koss Corporation (the “Company”) held its Annual Meeting of Stockholders at the Holiday Inn Riverfront, 4700 North Port Washington Road, Milwaukee, Wisconsin 53212.

 

At the Annual Meeting, the Company’s stockholders elected Thomas L. Doerr, Michael J. Koss, Steven A. Leveen, Theodore H. Nixon, and William J. Sweasy 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 Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020.

 

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

Thomas L. Doerr

 

5,052,354

 

 

287,443

 

 

1,085,431

 

Michael J. Koss

 

5,319,487

 

 

20,310

 

 

1,085,431

 

Steven A. Leveen

 

5,316,420

 

 

23,377

 

 

1,085,431

 

Theodore H. Nixon

 

5,097,606

 

 

242,191  

 

1,085,431

 

William J. Sweasy

 

5,316,420

 

 

23,377

 

 

1,085,431

 

 

 

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

5,059,777

 

 

268,034

 

 

11,986

 

 

1,085,431

 

 

 

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

5,127,912

 

 

11,090

 

 

177,098

 

 

23,697  

 

1,085,431

 

 

 

4.             Proposal to ratify the appointment of  Wipfli LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2020. 

 

 
                     

Votes For

 

Votes Against

 

Votes Abstain

 

Broker Non-Vote

6,414,287

 

 

8,068

 

 

2,873  

 

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

       

Dated: 

October 17, 2019

KOSS CORPORATION

 

 

 

 

 

 

By:

/s/ Michael J. Koss

 

 

 

Michael J. Koss

 

 

 

Chief Executive Officer and President

 

 

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