Koss shareholders approve 2023 Equity Incentive Plan, re-elect directors

KOSS CORP

2,000,000 shares of common stock authorized under new plan; prior 2012 plan terminated.
All five director nominees elected: Thomas L. Doerr, Michael J. Koss, Steven A. Leveen, William J. Sweasy, Lenore E. Lillie.
Say-on-pay advisory vote approved with 4,915,864 for, 44,932 against.
Ratification of Wipfli LLP as independent auditor for FY 2024 approved (6,271,743 for, 29,898 against).
Plan approved by 4,644,023 for, 320,680 against; broker non-votes 1,335,877.

item 9.01 item 5.02 item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KOSS CORP shareholders approved Election of directors at the 2023-10-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-18

Exact text from the filing

1. Election of directors. Director Votes For Votes Withheld Broker Non-Votes Thomas L. Doerr 4,821,992 149,940 1,335,877 Michael J. Koss 4,924,928 47,004 1,335,877 Steven A. Leveen 4,856,744 115,188 1,335,877 William J. Sweasy 4,859,961 111,971 1,335,877 Lenore E. Lillie 4,917,185 54,747 1,335,877

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KOSS CORP shareholders approved 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 at the 2023-10-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-18

Exact text from the filing

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-Votes 4,915,864 44,932 11,136 1,335,877

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KOSS CORP shareholders approved 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, 2024 at the 2023-10-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-18

Exact text from the filing

3. 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, 2024. Votes For Votes Against Votes Abstain Broker Non-Votes 6,271,743 29,898 6,168

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KOSS CORP shareholders approved Proposal to approve the 2023 Equity Incentive Plan at the 2023-10-18 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-10-18

Exact text from the filing

4. Proposal to approve the 2023 Equity Incentive Plan. Votes For Votes Against Votes Abstain Broker Non-Votes 4,644,023 320,680 7,229 1,335,877

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KOSS CORP filing history →

Source: SEC EDGAR

accession 0000056701-23-000037

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