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 investorvote@computershare.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 9, 2026.
The AutoZone, Inc. Annual Meeting of Stockholders will be held on December 16, 2026 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, 3, 4 and 5:
1. Election of Directors:
01 - Philip B. Daniele, III
02 - Michael A. George
03 - Linda A. Goodspeed
04 - Earl G. Graves, Jr
05 - Brian P. Hannasch
06 - Gale V. King
07 - George R. Mrkonic, Jr.
08 - William C. Rhodes, III
09 - Jill A. Soltau
10 - Constantino Spas Montesinos
2. Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2027 fiscal year
3. Approval of an advisory vote on the compensation of named executive officers
4. Approval of AutoZone, Inc.’s Ninth Amended and Restated Employee Stock Purchase Plan
5. Approval of AutoZone, Inc.’s Seventh Amended and Restated Executive Stock Purchase Plan
NOTE: 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.
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 refer to the admission requirements described in the Proxy Statement.
Stockholder Meeting Notice
