AutoZone 2014 Annual Report Download - page 9

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Proxy
AUTOZONE, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 18, 2014
What: Annual Meeting of Stockholders
When: December 18, 2014, 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
• Approval of the 2015 Executive Incentive
Compensation Plan
• Ratification of the appointment of Ernst & Young LLP
as our independent registered public accounting firm
for the 2015 fiscal year
• Advisory vote on executive compensation
• Action upon a stockholder proposal, if properly
presented at the Annual Meeting
• The transaction of other business that may be properly
brought before the meeting
Record Date: Stockholders of record as of October 20, 2014, may
vote at the meeting.
By order of the Board of Directors,
Kristen C. Wright
Secretary
Memphis, Tennessee
October 27, 2014
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.