AutoZone 2013 Annual Report Download - page 59

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Proxy
directors’ option grant prorated for the portion of the year actually served in office. These stock option grants
were made at the fair market value as of the grant date.
Summary Table
The following table sets forth certain information as of August 31, 2013, 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 . . 1,845,420 $229.53 2,569,312
Equity compensation plans not
approved by security holders . . 7,284 $ 38.18 0
Total ....................... 1,852,704 $228.78 2,569,312
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. Copies of the insider trading reports can be
found on the AutoZone corporate website at www.autozoneinc.com.
STOCKHOLDER PROPOSALS FOR 2014 ANNUAL MEETING
Stockholder proposals for inclusion in the Proxy Statement for the Annual Meeting in 2014 must be
received by June 30, 2014. In accordance with our Bylaws, stockholder proposals received after August 20,
2014, but by September 19, 2014, may be presented at the Annual Meeting, but will not be included in the Proxy
Statement. Any stockholder proposal received after September 19, 2014, 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 28, 2013
49