AutoZone 2013 Annual Report Download - page 10

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Proxy
TABLE OF CONTENTS
Page
The Meeting ........................................................................... 1
About this Proxy Statement ............................................................... 1
Information about Voting ................................................................ 1
Corporate Governance Matters ............................................................ 3
Independence ........................................................................ 3
Board Leadership Structure ............................................................. 4
Board Risk Oversight .................................................................. 5
Corporate Governance Documents ....................................................... 6
Meetings and Attendance ............................................................... 6
Committees of the Board ............................................................... 6
Audit Committee ................................................................... 6
Audit Committee Report ........................................................... 7
Compensation Committee ............................................................ 8
Nominating and Corporate Governance Committee ........................................ 9
Director Nomination Process ............................................................ 9
Procedure for Communication with the Board of Directors .................................... 10
Compensation of Directors ............................................................. 11
Other Information ...................................................................... 13
Security Ownership of Management and Board of Directors ................................... 13
Security Ownership of Certain Beneficial Owners ........................................... 14
The Proposals .......................................................................... 14
PROPOSAL 1 — Election of Directors ................................................... 14
Nominees ......................................................................... 15
PROPOSAL 2 — Ratification of Independent Registered Public Accounting Firm ................. 18
PROPOSAL 3 — Advisory Proposal on Executive Compensation .............................. 19
Other Matters .......................................................................... 20
Executive Compensation ................................................................. 20
Compensation Discussion and Analysis ................................................... 20
Compensation Committee Report ........................................................ 31
Compensation Committee Interlocks and Insider Participation ................................. 31
Compensation Program Risk Assessment .................................................. 31
Summary Compensation Table .......................................................... 33
Grants of Plan-Based Awards ........................................................... 35
Outstanding Equity Awards at Fiscal Year-End ............................................. 38
Option Exercises and Stock Vested ....................................................... 40
Pension Benefits ..................................................................... 40
Nonqualified Deferred Compensation ..................................................... 42
Potential Payments upon Termination or Change in Control ................................... 43
Related Party Transactions ............................................................... 47
Equity Compensation Plans ............................................................... 48
Section 16(a) Beneficial Ownership Reporting Compliance ...................................... 49
Stockholder Proposals for 2014 Annual Meeting .............................................. 49
Annual Report ......................................................................... 49