form8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

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)


Delaware
 
0-28839
(State or other jurisdiction of incorporation)
 
(Commission File Number

13-1964841
(I.R.S. Employer Identification No.)

180 Marcus Blvd., Hauppauge, New York
 
11788
(Address of principal executive officers)
 
(Zip Code)


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))







 
 

 



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:

(1)  
The election of seven members to the board of Directors; and,

(2)  
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.

The following is a summary of the voting results for each matter presented to the shareholders:

Election of Directors:

Director's Name
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
             
Class A Directors:
           
             
Paul C. Kreuch, Jr.
 
15,498,420
 
366,408
 
2,833,655
Dennis F. McManus
 
15,507,995
 
356,833
 
2,833,655
Peter A. Lesser
 
15,598,088
 
266,740
 
2,833,655
Philip Christopher
 
15,501,020
 
363,808
 
2,833,655
             
Class A and B Directors:
           
             
John J. Shalam
 
34,969,328
 
3,505,040
 
2,833,655
Patrick M. Lavelle
 
35,045,995
 
3,428,373
 
2,833,655
Charles M. Stoehr
 
33,405,785
 
5,068,583
 
2,833,655

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:

Votes For
 
Votes Against
 
Votes Abstained
         
41,218,352
 
24,994
 
64,677

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:___________________________________
Charles M. Stoehr
Senior Vice President and
Chief Financial Officer