Koss Corporation

10/16/2026 | Press release | Distributed by Public on 10/16/2026 08:12

Proxy Results (Form 8-K)

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

On October 14, 2026, the Koss Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting").

At the Annual Meeting, the Company's stockholders elected Thomas L. Doerr, Michael J. Koss, William J. Sweasy, Lenore E. Lillie and Michael J. Koss, Jr. to serve as directors. 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 for the Annual Meeting as filed with the Securities and Exchange Commission on August 28, 2026 (the "Proxy Statement"). 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, 2027.

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

1. Election of directors.

Director

Votes For

Votes Withheld

Broker Non-Votes

Thomas L. Doerr

4,918,959

82,634

1,811,225

Michael J. Koss

4,903,877

97,716

1,811,225

William J. Sweasy

4,935,060

66,533

1,811,225

Lenore E. Lillie

4,785,174

126,419

1,811,225

Michael J. Koss, Jr.

4,877,736

123,857

1,811,225

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 Abstaining

Broker Non-Votes

4,914,071

79,595

7,927

1,811,225

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, 2025.

Votes For

Votes Against

Votes Abstaining

Broker Non-Votes

6,776,184

24,084

12,550

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