AutoZone 2010 Annual Report Download - page 9

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AUTOZONE, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 15, 2010
What: Annual Meeting of Stockholders
When: December 15, 2010, 8:30 a.m. Central Standard Time
Where: J. R. Hyde III Store Support Center
123 South Front Street
Memphis, Tennessee
Stockholders will vote
regarding: • Election of ten directors
• Approval of the AutoZone, Inc. 2011 Equity
Incentive Award Plan
• Ratification of the appointment of Ernst & Young
LLP as our independent registered public accounting
firm for the 2011 fiscal year
• The transaction of other business that may be prop-
erly brought before the meeting
Record Date: Stockholders of record as of October 18, 2010, may
vote at the meeting.
By order of the Board of Directors,
Harry L. Goldsmith
Secretary
Memphis, Tennessee
October 25, 2010
We encourage you to vote by telephone or Internet, both of which are convenient,
cost-effective and reliable alternatives to returning your proxy card by mail.
Proxy