cUNITED 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 19, 2012
VOXX INTERNATIONAL CORPORATION
(formerly known as Audiovox Corporation)
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation or organization) | 0-28839 (Commission File Number) |
13-1964841 (IRS Employer Identification No.) | |
180 Marcus Blvd., Hauppauge, New York (Address of principal executive offices) | 11788 (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 19, 2012, the following matters were voted upon and approved by VOXX International Corporation's (the “Company”) shareholders at the Company's Annual Meeting of Shareholders.
(1) | The election of nine 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, 2013; and |
(3) | The approval and adoption of the Company's 2012 equity incentive plan. |
1. Election of Directors
Director's Name | Votes For | Votes Withheld | Broker Non-Votes | |||
Class A Directors: | ||||||
Paul C. Kreuch, Jr. | 15,218,243 | 1,216,534 | 3,143,796 | |||
Dennis F. McManus | 15,221,629 | 1,213,148 | 3,143,796 | |||
Peter A. Lesser | 15,255,378 | 1,179,399 | 3,143,796 | |||
Class A and B Directors: | ||||||
John J. Shalam | 32,016,362 | 7,027,955 | 3,143,796 | |||
Patrick M. Lavelle | 32,044,873 | 6,999,444 | 3,143,796 | |||
Charles M. Stoehr | 30,807,350 | 8,236,967 | 3,143,796 | |||
Philip Christopher | 38,167,417 | 876,900 | 3,143,796 | |||
Ari M. Shalam | 31,873,375 | 7,170,942 | 3,143,796 | |||
Fred S. Klipsch | 31,831,618 | 7,212,699 | 3,143,796 | |||
2. | Ratification of the Appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2013: |
Votes For | Votes Against | Votes Abstained | |||||
41,982,636 | 161,460 | 44,017 | |||||
3. | The Approval and Adoption of the Company's 2012 Equity Incentive Plan: |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||||||
38,363,264 | 632,676 | 48,377 | 3,143,796 | |||||||
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.
VOXX International Corporation (Registrant)
Date: July 23, 2012
BY: /s/ Charles M. Stoehr
Charles M. Stoehr
Senior Vice President and
Chief Financial Officer