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Share Name | Share Symbol | Market | Type |
---|---|---|---|
VOXX International Corporation | NASDAQ:VOXX | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 3.36% | 6.15 | 5.79 | 6.31 | 6.35 | 6.01 | 6.11 | 34,270 | 01:00:00 |
Delaware
(State or other jurisdiction of
incorporation or organization)
|
0-28839
(Commission File Number)
|
13-1964841
(IRS Employer Identification No.)
|
|
2351 J Lawson Blvd., Orlando, Florida
(Address of principal executive offices)
|
32824
(Zip Code)
|
(1)
|
The election of eight members to the Board of Directors;
|
(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, 2018;
|
(3)
|
Approval by a Non-Binding Advisory Vote to approve the compensation by the Company to Certain Executive Officers; and
|
(4)
|
Approval by a Non-Binding Advisory Vote on frequency of Say-On-Pay-Vote.
|
1.
|
Election of Directors
|
Director's Name
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|
|
|
|
|
|
|
Class A Directors:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Paul C. Kreuch, Jr.
|
|
11,215,083
|
|
3,955,316
|
|
4,687,150
|
Peter A. Lesser
|
|
11,225,241
|
|
3,945,158
|
|
4,687,150
|
Denise Waund Gibson
|
|
11,353,169
|
|
3,817,230
|
|
4,687,150
|
John Adamovich, Jr.
|
|
14,226,568
|
|
943,831
|
|
4,687,150
|
|
|
|
|
|
|
|
Class A and B Directors:
|
|
|
|
|
|
|
|
|
|
|
|
|
|
John J. Shalam
|
|
32,711,874
|
|
5,068,065
|
|
4,687,150
|
Patrick M. Lavelle
|
|
33,210,097
|
|
4,569,842
|
|
4,687,150
|
Charles M. Stoehr
|
|
30,404,855
|
|
7,375,084
|
|
4,687,150
|
Ari M. Shalam
|
|
33,163,630
|
|
4,616,309
|
|
4,687,150
|
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, 2018
:
|
Votes For
|
|
Votes Against
|
|
Votes Abstained
|
|||
|
|
|
|
|
|||
42,042,413
|
|
|
315,151
|
|
|
109,650
|
|
3.
|
Approval by a Non-Binding Advisory Vote to Approve the Compensation by the Company to Certain Executive Officers
:
|
Votes For
|
|
Votes Against
|
|
Votes Abstained
|
|
Broker Non-Votes
|
||||
|
|
|
|
|
|
|
||||
29,735,162
|
|
|
7,992,895
|
|
|
51,882
|
|
|
4,687,150
|
|
4.
|
Approval by a Non-Binding Advisory Vote on Frequency of Say-On-Pay Vote
:
|
Every Year
|
|
Every Two Years
|
|
Every Three Years
|
|
Abstentions
|
||||
|
|
|
|
|
|
|
||||
10,366,193
|
|
|
28,566
|
|
|
27,212,777
|
|
|
172,403
|
|
Exhibit No.
|
|
Description
|
|
|
|
99.1
|
|
Transcript of Shareholders Meeting (filed herewith).
|
1 Year VOXX Chart |
1 Month VOXX Chart |
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