Audiovox 2004 Annual Report Download - page 26

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The selection of Grant Thornton LLP as the Company's independent
auditors was ratified.
o To approve an amendment to the 1997 Stock Option Plan.
The votes were cast for this matter as follows:
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−
32,887,556 2,271,541 5,629,620
The amendment to the 1997 Stock Option Plan was approved.
o To approve an amendment to the 1999 Stock Compensation Plan.
The votes were cast for this matter as follows:
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−
32,873,124 2,285,973 5,629,620
The amendment to the 1999 Stock Compensation Plan was approved.
Had the Company's Chief Executive Officer and majority shareholder
abstained from voting his Class A and Class B shares, the selected
matters would have been voted on as follows:
o To approve the sale of substantially all of the assets (excluding
certain receivables) relating to our Cellular business to UTSI under
the terms of the asset purchase agreement.
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−
10,116,056 514,524 5,629,620
o To ratify the appointment of Grant Thornton LLP as our independent
registered public accounting firm for the fiscal year ending November
30, 2004.
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−
16,106,176 154,024 −
o To approve an amendment to the 1997 Stock Option Plan.
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−−
8,359,039 2,271,541 5,629,620
o To approve an amendment to the 1999 Stock Compensation Plan.
FOR AGAINST/ABSTAIN NOT VOTED
−−−−−−−−−−−− −−−−−−−−−−−−−−−−−−−−−−−−− −−−−−−−−−−−−−−−−
8,344,607 2,285,973 5,629,620
23