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Proxy Voting Material

The Annual Meeting of Stockholders of AutoZone, Inc. will be held on Wednesday, December 12, 2012 at 8:30 a.m. Central Time, at the:

J.R. Hyde III Store Support Center
123 South Front Street
Memphis, Tennessee 38103

Material:

2012 Proxy Card

2012 Proxy Statement

2012 Form 10-K



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