AutoZone 2015 Annual Report Download - page 8

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Proxy
AUTOZONE, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
DECEMBER 16, 2015
What: Annual Meeting of Stockholders
When: December 16, 2015, 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 2016 fiscal year
• Approval of Amended and Restated AutoZone, Inc.
2011 Equity Incentive Award Plan
• 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 19, 2015, may vote
at the meeting.
By order of the Board of Directors,
Kristen C. Wright
Secretary
Memphis, Tennessee
October 26, 2015
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.