VOXX DEF 14A DEF-14A Report July 22, 2010 | Alphaminr
VOXX International Corp

VOXX DEF 14A Report ended July 22, 2010

VOXX INTERNATIONAL CORP
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TABLE OF CONTENTS
ANNUAL MEETING OF SHAREHOLDERS2010 Annual MeetingInformation About the Notice of Internet Availability of Proxy MaterialsRecord Date; Shareholders Entitled to VoteVotingVote RequiredBoard RecommendationVoting Your SharesChanging Your Vote By Revoking Your ProxyStockholder Proposals and Director Nominations at Future MeetingsPROPOSAL ONENomineesClass A Director NomineesClass A and B Director NomineesPROPOSAL TWOPrincipal Accounting Fees and ServicesPre-Approval of Audit and Non-Audit ServicesREPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORSCORPORATE GOVERNANCECorporate Governance Guidelines and Code of Business ConductBoard Leadership StructureBoards Role in Risk OversightBoard of DirectorsAudit CommitteeCompensation CommitteeStock Ownership GuidelinesCompensation Committee Interlocks and Insider ParticipationCommunications With DirectorsCompensation of DirectorsCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSSECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSecurity Ownership of More than Five PercentEXECUTIVE COMPENSATIONCompensation Discussion and AnalysisThe Role of Company Executives in the Compensation ProcessCompensation Philosophy and PoliciesPrincipal Elements of our Executive Compensation ProgramsExecutive Base Salary2010 Executive Incentive Bonus PlanExecutive Stock Based Compensation AwardsExecutive Deferred Compensation PlanPerquisites and Other BenefitsTax and Accounting Implications of the Executive Compensation ProgramSeverance and Termination BenefitsEmployment AgreementsOverhead Reduction Program401(k) and Profit Sharing PlanCash Bonus Profit Sharing PlanMeasuring Company Performance for Compensation PurposesCompensation Committee ReportFiscal 2010 Summary Compensation TableAll Other Compensation TableGrants of Plan Based Awards during Fiscal 2010Outstanding Equity Awards at 2010 Fiscal Year EndOption Exercises and Stock Vested at 2010 Fiscal Year EndNonqualified Deferred Compensation for Fiscal Year 2010Equity Compensation PlanSECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEOTHER MATTERS