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+ Online Go to www.envisionreports.com/AZO or scan the QR code — login details are located in the shaded bar below. Important Notice Regarding the Availability of Proxy Materials for the AutoZone, Inc. Shareholder Meeting to be Held on December 14, 2022, 8:00 A.M. Central Time. Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders’ meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The 2022 proxy statement and annual report to shareholders are available at: www.envisionreports.com/AZO Easy Online Access — View your proxy materials and vote. Step 1: Step 2: Step 3: Step 4: Step 5: Go to www.envisionreports.com/AZO. Click on Cast Your Vote or Request Materials. Follow the instructions on the screen to log in. Make your selections as instructed on each screen for your delivery preferences. Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before December 1, 2022 to facilitate timely delivery. + 2 N O T 03PB9C Shareholder Meeting Notice
The AutoZone, Inc. Annual Meeting of Shareholders will be held on December 14, 2022 at 8:00 a.m. Central Time at the J.R. Hyde III Store Support Center, 123 S. Front Street, Memphis, TN 38103. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed in Proposal 1 and FOR Proposals 2 and 3: 1. Election of Directors: 01 - Michael A. George 02 - Linda A. Goodspeed 03 - Earl G. Graves, Jr. 04 - Enderson Guimaraes 05 - Brian P. Hannasch 06 - D. Bryan Jordan 07 - Gale V. King 08 - George R. Mrkonic, Jr. 09 - William C. Rhodes, III 10 - Jill A. Soltau Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the 2023 fiscal year. Approval of an advisory vote on the compensation of named executive officers. In accordance with their best judgment, the proxies named herein are authorized to vote upon such other business as may properly come before the meeting or any adjournment thereof. 2. 3. NOTE: PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. — — — Internet – Go to www.envisionreports.com/AZO. Click Cast Your Vote or Request Materials. Phone – Call us free of charge at 1-866-641-4276. Email – Send an email to email@example.com with “Proxy Materials AutoZone, Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by December 1, 2022. Shareholder Meeting Notice