AutoZone 2013 Annual Report Download - page 151

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Corporate Information
Transfer Agent and Registrar
Computershare Investor Services
P.O. Box 43069
Providence, RI 02940-3069
(877) 282-1168
(781) 575-2723
www.computershare.com
Annual Meeting
The Annual Meeting of Stockholders of
AutoZone will be held at 8:00 a.m. CST, on
December 18, 2013, at the J.R. Hyde III
Store Support Center, 123 South Front Street,
Memphis, Tennessee.
Investor Relations Website
www.autozoneinc.com
Company Websites
www.autozone.com
www.autozonepro.com
www.alldata.com
www.autoanything.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 website at
www.autozoneinc.com.
Form of 10-K / Quarterly Report
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, TN 38101
• phoning (901) 495-7185 or
• emailing investor[email protected]
Copies of all documents filed by AutoZone
with the Securities and Exchange
Commissions, including Form 10-K and Form
10-Q, are also available at the SEC’s EDGAR
server at www.sec.gov.
Stockholders of Record
As of August 31, 2013, there were 3,784
stockholders of record, excluding the number
of beneficial owners whose shares were
represented by security position listing.
Board of Directors
Douglas H. Brooks
Non-Executive Chairman
Brinker International
Linda A. Goodspeed
Senior Vice President and Chief
Information Officer
The ServiceMaster Company
Sue E. Gove (1,3*)
President and CEO
Golfsmith International Holdings, Inc.
Earl G. Graves, Jr. (2*,†)
President and CEO
Black Enterprise
Enderson Guimaraes3
Chief Executive Officer
PepsiCo Europe
J.R. Hyde, III
AutoZone Founder
Chairman
GTx, Inc.
D. Bryan Jordan
Chairman, President and CEO
First Horizon National Corporation
W. Andrew McKenna (1*)
Retired
George R. Mrkonic, Jr. (1,2)
Non-Executive Chairman
Paperchase Products Limited
Luis P. Nieto (1,3)
President
Nieto Advisory LLC
William C. Rhodes, III
Chairman, President and CEO
AutoZone, Inc.
(1) Audit Committee, (2) Compensation Committee, (3) Nomination and Corporate Governance Committee, * Committee Chair, † Lead Director