Koss Corporation (NASDAQ:KOSS) Files An 8-K Submission of Matters to a Vote of Security Holders

15

Koss Corporation (NASDAQ:KOSS) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

On October11, 2017, 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. 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 June30, 2018.

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

1. Election of directors.

Director

VotesFor

VotesWithheld

BrokerNon-Vote

Thomas L. Doerr

5,583,971

226,471

924,702

Michael J. Koss

5,584,817

225,625

924,702

Steven A. Leveen

5,587,156

223,286

924,702

Theodore H. Nixon

5,583,456

226,986

924,702

William J. Sweasy

5,585,806

224,636

924,702

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.

VotesFor

VotesAgainst

VotesAbstain

BrokerNon-Vote

5,736,388

64,818

9,236

924,702

3.Proposal to ratify the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2018.

VotesFor

VotesAgainst

VotesAbstain

BrokerNon-Vote

6,707,435

13,324

14,385


About Koss Corporation (NASDAQ:KOSS)

Koss Corporation is engaged in the design, manufacture and sale of stereo headphones and related accessory products. The Company operates in the audio/video industry segment of the home entertainment industry. It markets a line of headphones, wireless Bluetooth headphones, wireless Bluetooth speakers, computer headsets, telecommunications headsets, active noise canceling headphones, and compact disc recordings of American Symphony Orchestras on the Koss Classics label. It markets products used by consumers to listen to music, digital versatile discs (DVDs) in vehicles, sound bytes on computer systems, and other audio related media. The Company’s products are sold through retailers, distributors, audio specialty stores, the Internet, direct mail catalogs, regional department store chains, discount department stores, grocery stores, electronics retailers, military exchanges and prisons. It has a manufacturing facility in Milwaukee, Wisconsin. Koss U.K. Limited is its subsidiary.

An ad to help with our costs