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

On October 13, 2021, Koss Corporation (the "Company") held its Annual Meeting of Stockholders. It was a completely virtual meeting.

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, 2022.

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     4,673,015        75,528           1,424,018
Michael J. Koss     4,724,215        24,328           1,424,018
Steven A. Leveen    4,683,491        65,052           1,424,018
Theodore H. Nixon   4,683,228        65,315           1,424,018
William J. Sweasy   4,683,741        64,802           1,424,018

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
4,701,052        28,895           18,596          1,424,018

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
4,615,795        14,196          110,538           8,014            1,424,018

Based on the recommendations of the Company's Board of Directors to hold advisory votes on executive compensation every year and the vote of the stockholders on this matter, the Company has decided that an advisory vote on executive compensation will be held every year until the next advisory vote on the frequency of future stockholder advisory votes on executive compensation.

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, 2022.







 Votes For    Votes Against     Votes Abstain     Broker Non-Vote
6,153,334        16,443           2,784             -







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