AutoZone 2013 Annual Report Download - page 9

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Proxy
AUTOZONE, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 18, 2013
What: Annual Meeting of Stockholders
When: December 18, 2013, 8:00 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 eleven directors
• Ratification of the appointment of Ernst & Young LLP
as our independent registered public accounting firm
for the 2014 fiscal year
• Advisory vote on executive compensation
• The transaction of other business that may be properly
brought before the meeting
Record Date: Stockholders of record as of October 21, 2013, may
vote at the meeting.
By order of the Board of Directors,
Harry L. Goldsmith
Secretary
Memphis, Tennessee
October 28, 2013
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.