AutoZone 2008 Annual Report Download - page 52

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Summary Table
The following table sets forth certain information as of August 30, 2008, 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 . ................ 3,075,078 $90.02 4,841,798
Equity compensation plans not
approved by securities
holders . ................ 49,583 $44.32 0
Total..................... 3,124,661 $88.70 4,841,798
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 2009 ANNUAL MEETING
Stockholder proposals for inclusion in the Proxy Statement for the Annual Meeting in 2009 must be
received by June 29, 2009. In accordance with our Bylaws, stockholder proposals received after August 19,
2009, but by September 18, 2009, may be presented at the Meeting, but will not be included in the Proxy
Statement. Any stockholder proposal received after September 18, 2009, 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 27, 2008
42
Proxy