Shareholders may communicate with the Board of Directors by writing to the Board, to any individual director, or to the non-management directors as a group c/o Corporate Secretary, AutoZone, Inc., 123 South Front Street, Memphis, TN 38103. All such communications will be forwarded unopened to the addressee. Communications addressed to the Board of Directors or to the non-management directors as a group will be forwarded to the chairman of the Nominating and Corporate Governance Committee, and communications addressed to a committee of the Board will be forwarded to the chairman of that committee.
The Nominating and Corporate Governance Committee will consider Board nominee recommendations submitted by shareholders in accordance with Article III, Section 1 of AutoZone’s Third Amended and Restated By-Laws. Such recommendations should be in writing and addressed to the Chairman of the Nominating and Corporate Governance Committee, c/o Corporate Secretary, AutoZone, Inc., 123 South Front Street, Memphis, TN 38103. Article III, Section I of the Bylaws sets forth certain deadlines for submitting such recommendations and the required information that they must contain. Shareholders may obtain a copy of the By-Laws upon written request to AutoZone’s Secretary, or can access them by clicking on “Corporate Governance” on the Investor Relations home page and then the link to the By-Laws.
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