AutoZone 2010 Annual Report Download - page 10

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TABLE OF CONTENTS
Page
The Meeting..................................................................... 1
About this Proxy Statement ......................................................... 1
Information about Voting ........................................................... 1
The Proposals.................................................................... 3
PROPOSAL 1 — Election of Directors ............................................... 3
Nominees ................................................................... 4
Corporate Governance Matters .................................................... 6
Independence ................................................................ 6
Board Leadership Structure ...................................................... 8
Board Risk Oversight .......................................................... 8
Corporate Governance Documents ................................................. 9
Meetings and Attendance........................................................ 9
Committees of the Board ........................................................ 9
Audit Committee ............................................................ 9
Compensation Committee ..................................................... 10
Nominating and Corporate Governance Committee . . ................................. 11
Director Nomination Process ..................................................... 12
Procedure for Communication with the Board of Directors ............................... 13
Compensation of Directors ...................................................... 13
PROPOSAL 2 — Approval of AutoZone, Inc. 2011 Equity Incentive Award Plan ................ 16
PROPOSAL 3 — Ratification of Independent Registered Public Accounting Firm ................ 24
Audit Committee Report ............................................................ 25
Other Matters .................................................................... 25
Other Information ................................................................. 26
Security Ownership of Management and Board of Directors ................................ 26
Security Ownership of Certain Beneficial Owners ....................................... 27
Executive Compensation .......................................................... 28
Compensation Discussion and Analysis ............................................. 28
Compensation Committee Report .................................................. 38
Compensation Committee Interlocks and Insider Participation............................. 38
Compensation Program Risk Assessment ............................................ 38
Summary Compensation Table.................................................... 40
Grants of Plan-Based Awards..................................................... 42
Outstanding Equity Awards at Fiscal Year-End ........................................ 44
Option Exercises and Stock Vested ................................................ 46
Pension Benefits .............................................................. 46
Nonqualified Deferred Compensation ............................................... 48
Potential Payments upon Termination or Change in Control .............................. 49
Related Party Transactions ........................................................ 52
Equity Compensation Plans ........................................................ 53
Section 16(a) Beneficial Ownership Reporting Compliance ................................ 54
Stockholder Proposals for 2011 Annual Meeting .......................................... 54
Annual Report ................................................................... 54
EXHIBIT A — AutoZone, Inc. 2011 Equity Incentive Award Plan ............................. A-1
Proxy