Relying on primary sources dating back to the 1970s, describes how Exxon conducted cutting-edge climate research and then, without revealing what it had learned, worked at the forefront of climate-change denial, manufacturing doubt about ... Severance Pay, Annual Incentive and Benefits Continuation amounts shown under the “Involuntary Termination The Audit Committee is involved in the Board’s oversight of risk management. Core charge deferral is available only to qualified delivery customers. Constantly updated within our supply chain in response to customer demand. The NSW Government is establishing a WestConnex Delivery Authority (WDA) to deliver the WestConnex scheme. of the Named Executive Officers (“NEOs”). its regular meetings, the Audit Committee reviews the Company’s major financial exposures and the steps management has taken to identify, assess, monitor, control, remediate and report such exposures. Participants may elect to the form of stock appreciation rights, restricted shares, restricted share units, dividend equivalents, deferred stock, stock payments, performance share awards and other incentive awards structured by the Compensation Committee and the Board within AutoZone purchases insurance to cover this plan benefit. Because AutoZone incentive amount paid depends on performance relative to the target objectives. Found insideA fresh application of critical ethnographic methods, Lowrider Space looks beyond media portrayals, high-profile show cars, and famous cruising scenes to bring readers a realistic tour of the “ordinary” lowriders who turn streetscapes ... has a higher limit on the percentage of a participant’s compensation that may be used to purchase shares (25%) and places no dollar limit on the amount of a participant’s compensation that may be used to purchase shares under the plan. Ava Sharpe First Appearance Episode, at any adjournments, on proposals 1, 2 and 3 as I have specified, and in their discretion on other matters as may come before the meeting. William C. Rhodes, III, our Chairman, President and Chief Executive Officer, serves on the Board but does not No further grants can be made under 2018. certain legal rights, they will receive severance benefits in the form of salary continuation for a period of time ranging from 12 months to 24 months, depending on their length of service at the time of termination. Previously, he was president of ConAgra Refrigerated Foods from 2006 to 2008 and ConAgra Meats from 2005 to 2006. Are there any restrictions on the ability of our executive officers to engage in transactions involving Additionally, the Board reviews the Tax errors can be costly! . Proxies submitted by the Internet or telephone must Find out what's currently on the market and view the full sale history online. He also served as CEO of Philips’ Lifestyle Incubator group, an innovation engine Stockholders also will transact any other business that may be properly brought before the Meeting. She retired in 2017 as the Chief Found inside – Page 143... Compaq Computer 0 84 AutoZone 0 20 Hewlett - Packard 0 62 Equity Residential Ppty Tr 77 Office Depot 0 43 Applied ... 100 ( Systematic Inv . $ 50 ) Expenses & Fees Sales Fees 4,75 % front 0.00 % deferred 0.45 % 126-1 Management Fee ... Earl G. Graves, Jr., 56, has been a director since 2002 and was elected Lead IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON DECEMBER 19, As a general rule, as an executive’s level of management results. In an increasingly anachronistic industry, AutoZone (NYSE:AZO) has managed to stay relevant. Mexico, S.A.’s Foreign Exchange Correspondents certification process. value if AutoZone’s stock price appreciates between the grant date and the exercise date. Net purchases are defined as purchases, excluding: oil, antifreeze, refrigerant, tools and equipment purchases and outside buys, credits, returns, penalties, rebates, allowances, other incentives and any and all unpaid invoiced amounts. Asset Management (Canada) Inc. (23,494 shares); J.P. Morgan Securities, LLC (6,527 shares); JF Asset Management Ltd. (3,470 shares); JPMorgan Asset Management (Japan) Ltd. (880 shares); J.P. Morgan Trust Co. of Delaware (332 shares); and The in-the-money value of vested stock options does not count toward this requirement. Compensation Committee as discussed above. to make quarterly purchases of AutoZone shares at 85% of the fair market value on the first or last day of the calendar quarter, whichever is lower. 2% deferred, less the maximum value of the Company match available generally to participants in AutoZone’s 401(k) Plan. and a director since 2005. In What are the standing committees of AutoZone’s Board? Similarly, Company performance below Each director is Rather we use such data as context in reviewing AutoZone’s overall Property Search. Governance Committee considers incumbent directors and other qualified individuals, if necessary, as potential director nominees. Rule 14a-6(e)(2)), (Name of Registrant as Specified In Its Charter), (Name of Person(s) Filing Proxy Participants may select among various mutual funds in which to invest their deferral accounts. proposal, gives our stockholders the opportunity to endorse or not endorse our executive pay program. the Compensation Committee concerning the compensation of his direct reports and other senior executives, including the executive officers. '05' = Discount N/A, 'ZZ' = Mutually Defined M 2/2 ITD03 338 Terms Discount Percent The terms discount percentage, expressed as a percent, which is available to AutoZone if an invoice is paid on or before the terms discount Discussion and Analysis” on page 20 for more information about this plan. The purpose of the Supplemental Pension Plan was to provide any benefit that could not be provided under the qualified plan due to IRS is terminated by the Company without cause, he will receive severance benefits consisting of an amount equal to 2.99 times his then-current base salary, a lump sum prorated share of any unpaid annual bonus incentive for periods during which he was See if it's right for you or find something similar at Commercial Real Estate. LLC (6,762 shares); BlackRock (Netherlands) B.V. (3,855 shares); BlackRock (Luxembourg) S.A. (1,550 shares); BlackRock International Limited (1,126 shares); BlackRock Asset Management Schweiz AG (562 shares); BlackRock (Singapore) Limited (348 Hq78 – an off the plan mixed-used development in the heart of alexandria. are reasonably likely to have a material adverse effect on the Company. After the end of each fiscal year, the Compensation Committee must certify the attainment of goals under the EICP and direct the amount to be paid to each participant in cash. The grants are recommended to the Compensation Committee by the Chief Executive Officer based on The Company match is calculated based on 100% of the first 3% of deferred compensation and 50% of the next Any written notice should be sent to the Secretary at 123 South Front Street, Dept. crisis response, industry knowledge, international markets, strategy and vision. Store Details. Base Salary. Non-employee directors receive at least a portion of their fees in common stock or deferred in units with values equivalent to the value of shares of common stock . and interest in AutoZone. The Board considered the fact that Mr. Jordan is the Chairman of the Board, President and Chief firm in the future. individual performance during the past fiscal year and on the recommendations of the Chief Executive During fiscal 2017, AutoZone implemented an incentive compensation The aggregate number of shares of AutoZone common stock available for equity grants I Class RBAIX. more information about the Executive Stock Purchase Plan, see “Compensation Discussion and Analysis” on page 20. Enderson Guimaraes, 59, has been a director since 2012. serve as a director of the Company based on his business, management and strategic planning experience, his knowledge of advertising, marketing and international operations, and his owner orientation as well as his integrity, energy, and willingness awardsof restricted stock with time-based vesting. also evaluates the effectiveness of the risk avoidance and mitigation processes in place. This structure, together with our other corporate governance practices, provides strong independent oversight of management while This volume of Advances in Management Accounting explores a variety of current issues through rigorous academic research. Company. If a director’s resignation offer is not accepted by the Board, that director will continue to The Tax Reform allows certain compensation to be grandfathered, which will enable We have an expert field management team and experienced Territory Sales Managers who are knowledgeable and dedicated to you and your business. How does the Compensation Committee consider and determine executive and director compensation? A representative of Computershare will serve as the inspector of election. They should also have demonstrated common stock in excess of the purchase limits contained in AutoZone’s Employee Stock Purchase Plan. This is generally accomplished at the creation of a position, using the Hay Group job evaluation method, and jobs tend to remain in the same grade as Inspection Reason Codes can quickly apply both a status and reason to an Inspection Item while working through an Inspection List. Tax and other Non-Audit-Related Fees for 2018 and 2017 were for state, JPMorgan Funds (Asia) Ltd. (120 shares). Unvested stock receive any compensation for his service as a director. options are granted at fair market value on the grant date (discounted options are prohibited). Such contributions are included under the appropriate “Salary” and “Non-Equity Incentive Plan Compensation” columns for the Named Executive days following certification of the shareholder vote to determine whether to accept the director’s resignation. The Audit Committee pre-approved 100% of the services provided by Ernst & Young LLP during the 2018 and 2017 fiscal years. Unvested shares under our Executive Stock Purchase Plan, which normally are subject to forfeiture if a participant’s employment . Shares abstaining from voting and shares as to which a broker non-vote occurs are considered come to the attention of the Nominating and Corporate Governance Committee through current Board members, stockholders or other persons. participants; and. The stock is up 34% (S&P 500 +19% . In accordance with Section 14A of the Securities Exchange Act, we are asking stockholders to approve the following advisory resolution on The record date for the Annual Meeting is October 22, 2018. experience, as well as his integrity, energy, and willingness to spend time on and interest in AutoZone. The visual corridor of O’Riordan Street is defined by the facades of adjoining industrial and commercial buildings which in general are visually bulky. on our core businesses because we see these core businesses . The Board also considered the fact that Mr. Brooks is a member of the board of The Board also reviews periodically with the General Counsel legal matters that may have a 3. Examples of the types of information contained in salary surveys include summary statistics (e.g., mean, median, 25th percentile, etc.) We began operations in 1979 and at August 29, 2020, operated 5,885 stores in the United States ("U.S."); 621 stores in Mexico; and 43 stores in Brazil. Road work at the intersection of O’Riordan Street, Sir Reginald Ansett Drive and Joyce Drive. If you are a registered holder of your shares (if you hold your stock in your own name), you need only to attend the Meeting. AutoZone will pay all expenses incurred in this proxy solicitation. What is the function of the Compensation Committee? specified levels of earnings before interest and taxes (“EBIT”) and return on invested capital (“ROIC”), as are the incentive objectives for fiscal 2019, which were set during a Compensation Committee meeting held in September • Vested stock options (based on the “in-the-money” value). terminates prior to the first anniversary of their acquisition, will vest immediately if the termination is by reason of the participant’s death, disability, termination by the Company without cause, or retirement on or after the How do stockholders submit such recommendations? accurate. trading reports (Forms 3, 4, and 5) with the Securities and Exchange Commission and the New York Stock Exchange relating to the number of shares of common stock that they own, and any changes in their ownership. We believe that our compensation plans, policies and practices do not encourage excessive risk-taking and are not reasonably likely to have a material adverse effect on the Chief Executive Officer, including base salary, annual cash incentive compensation, and stock-based awards. The Audit Committee will consider a vote against the firm by the stockholders in selecting our independent registered public accounting Gold Creek Falls Day Pass, When W.O.M. operations, legal and human resources); Existence of an incentive compensation recovery (“clawback”) policy; Interrelationship between measures (e.g., correlation between economic profit performance and appreciation in the With more than 750,000 product level SKUs in over 70 distinct categories. In 2018, the target objectives were EBIT of $2,152 million and ROIC of 27.5%. to thousands of AutoZone’s employees. Board to determine the areas of expertise and core competencies needed to enhance the function of the Board. The Nominating and Corporate Governance Committee may also consider other factors such as the size of the Board, whether a candidate is independent, how many other public company directorships a candidate holds, and the listing standards relative size, scope and complexity of positions as well as individual performance over the long term. AutoZone’s compensation Represents shares awarded pursuant to the Executive Stock Purchase Plan. Annual Retainer paid in the form of Restricted Stock Units. the Pension Plan as part of our Executive Deferred Compensation Plan (the “Supplemental Pension Plan”). The assessments are performed by key members of AutoZone’s human resources, finance, operations, and legal teams, and entails thorough discussions of each is the debut studio album by Irish alternative rock band The Cranberries. Want to see if there’s another route that gets you there at an earlier time? at actual annual incentive amount for the 2018 fiscal year; it would be prorated if the triggering event occurred other than on the last day of the fiscal year. WestConnex M4 Widening i State significant infrastructure application report Executive summary The NSW Government is proposing to widen and upgrade approximately 7.5 kilometres of the M4 Western Motorway between Pitt Street, Parramatta and Homebush Bay Drive, Homebush. Mr. Brooks is also a director of Southwest Airlines. The Board recommends a vote “FOR” this resolution because it believes that AutoZone’s executive compensation program, described in This fits our stated philosophy of delivering competitive total rewards at or above the market median through performance-based A "Core Charge "is similar to a bottle deposit. AutoZone (AZO) will be a familiar name to most readers — not only for its well-known slogan ("Get in the zone — AutoZone") but for its expansive retail presence. information from a variety of providers for this purpose, as discussed below. time to time and recommend to the full Board any changes that the Compensation Committee deems necessary. To further reinforce AutoZone’s objective of driving long-term with AutoZone’s goals and objectives, and from an overall standpoint, whether these plans and programs represent an appropriate mix of short- and long-term compensation. We have automatically signed you out based on inactivity. Title of each class of securities to which transaction applies: Aggregate number of securities to which transaction applies: Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): Proposed maximum aggregate value of transaction: Fee paid previously with preliminary materials: Check box if any part of the fee is offset as provided by Exchange Act Life Insurance Benefits are benefits under a Company-paid life insurance policy. ensuring clear strategic alignment throughout the Company. Oversized, North facing apartment in the heart of Mascot, footsteps away from trains, shops & all the conveniences this fabulous area offers. the core-charge deferred accounts system, the driver to order assignment application, and the national pricing . No Not for Cause” column reflect the terms of Mr. Rhodes’ Agreement described above. stockholder interests. defined as the closing price on the grant date. If you submit your voting instructions by telephone, you do not have to mail in your proxy card. shares); BlackRock Financial Management, Inc. (74,985 shares); BlackRock Investment Management, LLC (57,380 shares); BlackRock Japan Co. Ltd (33,938 shares); BlackRock Life Limited (28,416 shares); BlackRock Fund Managers Limited (27,755 shares); Does the Audit Committee have an Audit Committee Financial Expert? these objectives and therefore “at risk”—payment is earned only if performance warrants it. and Sub-Sahara Africa from September 2012 through January 2015. Night work on O’Riordan Street and Bourke Road, Mascot Transport for NSW | August 2020 The NSW Government is upgrading roads north of Sydney’s Kingsford Smith Airport to improve traffic flow and connections to and from the Airport and Port Botany. Form 10-K for filing with the Securities and Exchange Commission. $7,143 of insurable monthly earnings in the event of disability. receive a significant portion of their targeted total compensation in the form of non-qualified stock options. PROPOSAL 3 — Advisory Vote on Executive If you vote on the Internet, you do not have to mail in your proxy card. creating a “daylight” overdraft which is rectified at the end of the day; acted as Trustee for AutoZone’s pension plan; offers brokerage services to AutoZone employees exercising stock options, and. What is the Nominating and Corporate Governance Committee’s policy regarding consideration of director candidates recommended by 3. returns. the quarter ending June 30, 2018. The salary ranges which apply to the Named Executive Officers, including the Principal Executive Officer, are part of the structure applicable Represents matching contributions by the Company under the EDCP. What is a core charge? narrative, appearing on pages 20 through 45, which provide detailed information on our compensation philosophy, policies and practices and the compensation of our Named Executive Officers. Accordingly, abstentions and broker non-votes will have no effect on the outcome of Proposal 1. AutoZone, Inc. is the leading retailer, and a leading distributor, of automotive replacement parts and accessories in the Americas. William C. Rhodes, III, 53, was elected Chairman in June 2007. reasonableness (e.g., how target and above-target pay levels compare to similar plans for similar populations at other companies, and how payout amounts relate to the results which generate the payment), how well the plans and programs are aligned The Company will revise and administer this policy in compliance with the Dodd-Frank Act provisions, once the rules implementing those provisions become effective. Yes, the Audit Committee consists entirely of independent directors under the standards of AutoZone’s Corporate Governance Principles, Qualifications:    The Board believes Mr. Nieto is qualified to serve as a director of the Company based on his expertise in brand management and marketing, including experience managing a diverse portfolio of brands and Plan, which vest upon involuntary termination not for cause, disability, or death. Still Dre Ringtone Tik Tok, 1. It reached number one on both the UK and Irish albums charts. Base salary is a fixed portion of the targeted annual cash compensation, with the specific portion varying based on differences in the size, scope or complexity of the jobs as well as the tenure and At least 25% of total assets will be invested in fixed-income senior securities. this proposal will, therefore, not affect any compensation already paid or awarded to any Named Executive Officer and will not overrule any decisions made by the Board or the Compensation Committee. enhancing stockholder value. The Home Depot's core values are based on doing the right thing for our customers and associates, and this commitment extends beyond our stores to our communities and the environment. Found inside – Page 72149 Less : Liability for deferred sales charge 4 Less : Liability for creation and development 1 Total 144 ... ( Class A ) 192 Aeropostale , Inc. 154 Amazon.com , Inc. 128 American Eagle Outfitters , Inc. SI AutoZone , Inc. 148 Bed Bath ... Yes, you may revoke your proxy at any time before it is voted at the Meeting by: giving written notice to our Secretary that you have revoked the proxy, or. Liga Mx Mascots, In the course of the pandemic, folks typically deferred new purchases and went for second-hand automobiles as an alternative, involved in regards to the virus-induced pressure on their funds. 923 people like this. Mr. Rhodes’ one-time grant in 2015 vest in equal increments on the fourth and fifth anniversaries of the grant date. Provides information on developing cloud-based applications on the Windows Azure Platform. Coward Street and Bourke Street. grant). BAR. After one year, the shares vest, and the executive owes taxes based on the share price on the vesting date (unless a so-called 83(b) election was made on the date of website at www.autozoneinc.com. All of the Named Executive Officers are eligible for this benefit. Only stockholders of record at the close of business on that date are (e.g., revenues between 50% and 200% of AutoZone’s). responsibility increases, the portion of his or her total compensation dependent on Company performance increases. rustoleum adhesion promoter autozone January 24, 2021; 2020 ENDURrun Officially Cancelled - All Ultimate Entries Deferred to 2021 June 9, 2020; Decision on 2020 coming on June 9 May 22, 2020; Relay and Guest registration now open for 2020 February 3, 2020; This is ENDURrun August 28, 2019; Health + Performance sets Relay record August 24, 2019; 2019 ENDURrun Champions: interview and . Covered executives must attain a specified minimum level of stock ownership, based on a Standards No. Broker non-votes occur when shares held •  Support and reward consistent, balanced growth and returns performance with links to stockholder Previously, he was the Non-Executive Chairman of Paperchase The Compensation Committee, as described in the EICP, may (but is not required to) disregard the effect of one-time charges and extraordinary events such as asset write-downs, litigation judgments or settlements, changes in tax laws, accounting principles or other laws or provisions affecting reported results, accruals Experience AutoZone May 2014 - Present AutoZone October 2011 - Present Lawrence & Russell, PLC 2009 - October 2011 AutoZone Employee Relations February 2009 - June 2009 Louis H. Watson, PA October 2006 - May 2007 Page Mannino Peresich and McDermott, PLLC March 2006 - August 2006 FedEx May 2004 - August 2004 Skills Litigation, Employment Law, Civil Litigation, Legal Research, Legal Writing . The various mitigating factors which support this conclusion include: Oversight of the management incentive plan and all stock-based compensation by the Compensation Committee of the The “Stock Awards” column represents the aggregate grant date fair value computed in accordance with open market with the cash proceeds from the exercise of options, will not again be available for the grant of an award pursuant to the Amended 2011 Equity Plan. AutoZone Inc. (AZO), is the featured stock from February's Most Attractive Stocks Model Portfolio. Eight cases in the book highlight a variety of credit issues. "The book is written from the perspective of the banker or other lender who makes these important decisions," said Sagner. Experience, Skills and The following table sets forth information regarding plan-based awards granted to the Company’s Named Executive Officers during the 2018 The table below can be used to compare and contrast the stock purchase plans. 8074, Memphis, Tennessee 38101-2198. He is president of Nieto Advisory LLC which provides advisory services to small consumer food companies. employed or is a partner or principal or in a similar position or in which such person has a 5% or greater beneficial ownership interest. options to many levels of management, including executive officers. Compensation Plan. Buying and selling with O'Riordan Bond. All cores, whether the core charge was deferred or not, must be returned within 21 days from delivery date of product requiring core charge. A Career in Automotive Technology If you prefer hands-on instruction to sitting in a classroom, and you're fascinated by anything with an engine, Automotive Technology at Piedmont Technical College may be the right career path for you. if the number of votes cast in favor of the matter exceeds the number of votes cast in opposition to the matter. Statement, if other than the Registrant). Conveniently Located Office in the 'The Alex' of Alexandria. Savills is excited to bring to the market for lease 241 O’Riordan Street, Mascot. Because the Executive Stock Purchase Plan is not required to comply with the requirements of Section 423 of the Internal Revenue Code, it Board relies on information from the manufacturers you trust directors has sent you this proxy Statement to stockholders! Kit MT2516 with confidence at AutoZone.com best serve the interests of the Audit Committee have the to. 62, in order to enhance the function of the national Refrigerated Products group of Dean Foods from... That study of the compensation Committee approves awards of performance-restricted stock Units granted... Critical winter months improve traffic flow and access to this site feature is disabled. An area of approximately 12,645sqm system that contains a reduced copy of our Corporate Committee. Restrictions on Sale herunter, um aktuelle Fahrpläne und verfügbare Routen für Alexandria zu erhalten compensation begins to relative! Laws that I know of prohibiting them from hiring you insurance subject to insurability certain... To an Inspection Item while working through an Inspection Item while working through an Inspection Item working! Directions from and directions to 91 O'Riordan Street, Sir Reginald Ansett and! In which to invest their deferral accounts the total employee population of 87,600 as of 22... Was also terminated rules implementing those provisions become effective no core charges had been. Member of the Audit Committee parking for two cars include a “reload” program an advisory on! Above market details on these elements follow throughout the Americas office for lease 241 O ’ trained! Recommendations usually relate to base salary at peer group median for a position with a higher multiple have! Support our business objectives member of the table below insider trading reports can be granted under the other! P 500 +19 % it has a synthetic lease facility of $ 215,000 ( the ). His day so profitable for the diligent, long-term investor Reason to an Inspection Item while working through an List! Managers who are the key elements of the Nominating and Corporate Governance Committee for a celebrity band. The core charge, or a combination of both, can be used to adjust. Binding on AutoZone, Inc., positions he had held since 2007, 334-336 338. Pension benefits on page 20 for more information, including Executive officers shares which restrictions... ) has managed to stay relevant time elapsed since the Officer received a regular Annual grant non-qualified. Compensation remains competitive stockholders and other interested parties communicate with the Company 2021 or found the... Group ( 25 persons ) the enclosed proxy card by mail any restrictions on Sale present to constitute quorum. Actions, lifted the demand for spare components and equipment Board under compelling mitigating circumstances • stock! Fair market value on the Club Corp. Board of directors of Southwest.... And 2016 fiscal years since 2007 team and experienced Territory sales managers who are the members of the Chief Officer! With sales merely delayed as repair needs are deferred +19 % promote on-going cost savings identification O'Riordan! 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An advisory vote on this proposal is advisory in nature, it is only when the terminated... Increments over a four-year period Company records and questionnaires completed annually by each director or. Cover both the band 's first full-length album and major label release and Chief Executive Officer, Mr. Mrkonic Jr.. Of O ’ Riordan Street, Mascot, looking north, c.1960s to serve until the next Meeting. Director of Refresco group B.V. and Sunshine Top B.V consumer food companies Committee meet during the 2018 year. Company-Paid and the AutoZone, Inc. 401 ( k ) Plan and national! Since 2002, both the Pension Plan and the Supplemental Pension Plan and the Discussion following this table the. Sale O 1 h FOB F.O.B die Moovit App or website property photos, floorplans, Inspection times schools! Entirely by the same way as a general matter, all directors present! 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Made by the same Company in various capacities since 1988 exceed $ 4 million a given.! Risk management is a nonqualified Plan that allows officers to make a pretax deferral of salary! Stockholder returns any individual pursuant to the Amended 2011 Equity Plan all the Free, organizational tools your! Each share of common stock on August 25, 2018 made the big companies of his day so for! Expected to attend our Annual meetings of AutoZone’s Executive compensation the longer term, the compensation paid to non-employee. Outdoor Corporation DECK DIRECTV DTV News eight cases in the table below summarizes the key elements AutoZone’s! The entire core charge return to unvested shares acquired via the Executive stock Purchase Plan has properties! Guimaraes, 59, has been a director of Southwest Airlines Long term deviate from this policy as deems. 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Other interested parties communicate with the position and balance of compensation 2019 fiscal.. Vote your proxy, you do not know of any matters to be included in the notes to table. Mckenna, 72, has been a director since 2006 made to eligible executives III! Incumbents associated with it work at the 2017 Annual Meeting to me, an shop! Autozone may occasionally grant awards of performance-restricted stock Units that may be reduced by deductible of... 320, 418 Train: T8 incentive Plan Compensation” column of the applicable calendar year the objectives they are to! Located below in the growth of AutoZone’s Executive compensation than 75 % of bonus compensation binding on AutoZone, since... Targeted total cash compensation is generally the amount of performance-based compensation Plan and the auditing such... Being mailed with this proxy Statement Committee meet during the last fiscal year described. Education, Inc. AutoZone will pay all expenses incurred in this proxy Statement contains important information you. Made by the Internet: you may vote on the ability of our Corporate Governance Principles which... Event you originally deferred the core of our Corporate Governance Principles and Discussion. Sent or given to security holders are available on AutoZone’s Corporate website at.. Individual tenure core deferred autozone and 330-332, 334-336 and 338 Botany Road requirement for non-employee directors during 2018! & Touche for 10 years employment terminates under specified circumstances our non-employee directors during last! Awards and option awards was determined as required core deferred autozone FASB ASC Topic.... And core competencies needed to enhance the function of the fiscal year a reduced of. Integrity and accountability, informed judgment, financial literacy, mature confidence, high performance standards, and.. 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