AutoZone 2010 Annual Report Download - page 171
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William C. Crowley (3)
President and COO
ESL Investments, Inc.
Sue E. Gove (1,3*)
Executive Vice President, COO and CFO
Golfsmith International Holdings, Inc.
Earl G. Graves, Jr. (2*, †)
President and CEO
Earl G. Graves Publishing
Robert R. Grusky (2)
Managing Member
Hope Capital Management
Board of Directors
J.R. Hyde, III
AutoZone Founder
Chairman
GTx, Inc.
W. Andrew McKenna (1*)
Private Investor
George R. Mrkonic, Jr. (1,2)
Retired President/Vice Chairman
Borders Group, Inc.
Luis P. Nieto (1, 3)
Retired President, Consumer Foods
ConAgra Foods
William C. Rhodes, III
Chairman, President and CEO
AutoZone, Inc.
Theodore W. Ullyot (2)
Vice President and General Counsel
Facebook, Inc.
(1) Audit Committee
(2) Compensation Committee
(3) Nominating and Corporate
Governance Committee
* Committee Chair
† Lead Director
Transfer Agent and Registrar
Computershare Investor Services
P.O. Box 43069
Providence, Rhode Island 02940-3069
(877) 282-1168
(781) 575-2723
www.computershare.com
Annual Meeting
The Annual Meeting of Stockholders
of AutoZone will be held at 8:30 a.m.,
CST, on December 15, 2010, at the
J.R. Hyde III Store Support Center,
123 South Front Street, Memphis,
Tennessee.
AutoZone Web Sites
Investor Relations:
www.autozoneinc.com
Company Web site:
www.autozone.com
Stock Exchange Listing
New York Stock Exchange
Ticker Symbol: AZO
Auditors
Ernst & Young, LLP
Memphis, Tennessee
Code of Ethical Conduct
AutoZone’s Code of Ethical Conduct
is available on its Investor Relations
Web site at www.autozoneinc.com
Form of 10-K/Quarterly Reports
Stockholders may obtain free of
charge a copy of AutoZone’s annual
report on Form 10-K, its quarterly
reports on Form 10-Q as filed with the
Securities and Exchange Commission
and quarterly press releases by
contacting Investor Relations, P.O. Box
2198, Memphis, Tennessee 38101;
phoning (901) 495-7185 or e-mailing
investor[email protected].
Copies of all documents filed by
AutoZone with the Securities and
Exchange Commission, including
Form 10-K and Form 10-Q, are also
available through the SEC’s EDGAR
system at www.sec.gov.
Stockholders of Record
As of August 28, 2010, there were
3,196 stockholders of record, excluding
the number of beneficial owners whose
shares were represented by security
position listings.
Together, 1TEAM Going the Extra Mile
raises the bar from fiscal year 2010.
It challenges us to deliver a third year
of incredible results by engaging with
our customers more effectively and
efficiently than we ever have before.
AZO-AnnualReport-2010-18Oct2010.indd 4-5 10/19/10 2:58 PM