UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment 1
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): July 22, 2010
AUDIOVOX CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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0-28839
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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13-1964841
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(I.R.S. Employer Identification No.)
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180 Marcus Blvd., Hauppauge, New York
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11788
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(Address of principal executive officers)
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(Zip Code)
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Registrant's telephone number, including area code (631) 231-7750
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 file 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(e))
Explanatory Note
On July 23, 2010, Audiovox Corporation (the “Company”) filed a Current Report on Form 8-K with the Securities and Exchange Commission (the “Original Filing”) which Original Filing, although signed by Charles M. Stoehr, Chief Financial Officer of the Company on July 23, 2010, was not filed with a conformed signature. The Company is filing this 8-K/A to clarify that the Original Filing was signed and except as described above, no other changes have been made to the Original Filing, and this Form 8-K/A does not modify or update any other information in the Original Filing.
Item 5.07 Submission of Matters to a Vote of Security Holders
On July 22, 2010, the following matters were voted upon and approved by Audiovox Corporation’s (the “Company”) shareholders at the Company’s Annual Meeting of Shareholders:
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(1)
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The election of seven members to the board of Directors; and,
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(2)
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The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2011.
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The following is a summary of the voting results for each matter presented to the shareholders:
Election of Directors:
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Director's Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Class A Directors:
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Paul C. Kreuch, Jr.
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15,498,420
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366,408
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2,833,655
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Dennis F. McManus
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15,507,995
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356,833
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2,833,655
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Peter A. Lesser
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15,598,088
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266,740
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2,833,655
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Philip Christopher
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15,501,020
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363,808
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2,833,655
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Class A and B Directors:
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John J. Shalam
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34,969,328
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3,505,040
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2,833,655
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Patrick M. Lavelle
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35,045,995
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3,428,373
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2,833,655
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Charles M. Stoehr
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33,405,785
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5,068,583
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2,833,655
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Ratification of the Appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2011:
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Votes For
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Votes Against
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Votes Abstained
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41,218,352
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24,994
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64,677
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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.
AUDIOVOX CORPORATION (Registrant)
Date: July 23, 2010 BY: /s/ Charles M. Stoehr
Charles M. Stoehr
Senior Vice President and
Chief Financial Officer