AutoZone 2010 Annual Report Download - page 64

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Summary Table
The following table sets forth certain information as of August 28, 2010, with respect to compensation
plans under which shares of AutoZone common stock may be issued.
Plan Category
Number of Securities to
be Issued Upon Exercise
of Outstanding
Options, Warrants
and Rights
Weighted-Average
Exercise Price of
Outstanding Options
Warrants and Rights
Number of Securities
Remaining Available for
Future Issuance Under
Equity Compensation
Plans (Excluding
Securities Reflected
in the
First Column)
Equity compensation plans
approved by security
holders . ................ 2,871,150 $110.85 3,823,396
Equity compensation plans not
approved by security
holders . ................ 22,284 $ 48.94 0
Total..................... 2,893,434 $110.37 3,823,396
Section 16(a) Beneficial Ownership Reporting Compliance
Securities laws require our executive officers, directors, and beneficial owners of more than ten percent of
our common stock to file insider 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. To our knowledge, all persons related to AutoZone that are required to
file these insider trading reports have filed them in a timely manner, except that, due to an electronic filing
system coding error made by an outside service provider, a Form 4 filing on behalf of Edward S. Lampert, ESL
Partners, L.P., ESL Investors, L.L.C., ESL Institutional Partners, L.P., ESL Investments, Inc., RBS Partners, L.P.
and RBS Investment Management L.L.C. to report sales of stock executed in trades at multiple sales prices over
three days was made one day late with respect to the transactions executed on the earliest day. Copies of the
insider trading reports can be found on the AutoZone corporate website at www.autozoneinc.com.
STOCKHOLDER PROPOSALS FOR 2011 ANNUAL MEETING
Stockholder proposals for inclusion in the Proxy Statement for the Annual Meeting in 2011 must be
received by June 27, 2011. In accordance with our Bylaws, stockholder proposals received after August 17,
2011, but by September 16, 2011, may be presented at the Annual Meeting, but will not be included in the
Proxy Statement. Any stockholder proposal received after September 16, 2011, will not be eligible to be
presented for a vote to the stockholders in accordance with our Bylaws. Any proposals must be mailed to
AutoZone, Inc., Attention: Secretary, Post Office Box 2198, Dept. 8074, Memphis, Tennessee 38101-2198.
ANNUAL REPORT
A copy of our Annual Report is being mailed with this Proxy Statement to all stockholders of record.
By order of the Board of Directors,
Harry L. Goldsmith
Secretary
Memphis, Tennessee
October 25, 2010
54
Proxy