Corporate Information Officers Customer Satisfaction Steve Odland+ Chairman, President, and CEO Senior Vice Presidents Michael G. Archbold+ Chief Financial Officer Bruce G. Clark+ Chief Information Officer Brett D. Easley+ Merchandising  Harry L. Goldsmith+ General Counsel and Secretary Lisa R. Kranc+ Marketing Michael E. Longo+ Operations, AZ Commercial,  and ALLDATA Robert D. Olsen+ Mexico and Store Development William C. Rhodes, III+ Supply Chain and Information Technology Daisy L. Vanderlinde+ Human Resources and Loss Prevention + Required to file under Section 16 of the Securities Exchange Act of 1934. Vice Presidents Bradley W. Bacon General Manager, Retail Operations Dan Barzel Merchandising Jon A. Bascom Information Technology B. Craig Blackwell Operations Timothy W. Briggs Organization Development Michael T. Broderick Operations James A. Cook III Treasurer William R. Edwards II Merchandising James A. Etzkorn Information Technology Mark A. Finestone Merchandising Larry Fussy AZ Commercial  Wm. David Gilmore Store Development Eric S. Gould Merchandising Lauryce Graves Merchandising William W. Graves Supply Chain Tricia K. Greenberger General Manager, AZ Commercial William R. Hackney Operations Larry J. Hardy Tax Jeffery Lagges ALLDATA Richard McDuffie Supply Chain Thomas Newbern  Operations David W. Nichols AZ Commercial Charlie Pleas III+ Controller Elizabeth Rabun Loss Prevention Donald R. Rawlins Assistant General Counsel and  Assistant Secretary Anthony Dean Rose, Jr. Advertising Michael Shadrach Strategic Planning and  New Business Development Richard C. Smith Operations Dennis P. Tolivar, Sr. Operations Scott A. Webb Mexico Merchandising and  Supply Chain Transfer Agent and Registrar EquiServe Trust Company, N.A.  P.O. Box 43069  Providence, Rhode Island 02940-3069 (800) 446-2617  (781) 575-2723  http://www.equiserve.com Annual Meeting The Annual Meeting of Stockholders of AutoZone will be held at 8:30 a.m., CST, on December 11, 2003, at the J.R. Hyde III Store Support Center,  123 South Front Street, Memphis, Tennessee. Stock Exchange Listing New York Stock Exchange  Ticker Symbol: AZO Auditors Ernst & Young LLP  Memphis, Tennessee Store Support Center 123 South Front Street  Memphis, Tennessee 38103-3607  (901) 495-6500 AutoZone Web Sites Investor Relations:  www.autozoneinc.com  Company Web Site:  www.autozone.com Stockholders of Record As of August 30, 2003, there were 3,240 stockhold- ers of record, excluding the number of beneficial owners whose shares were represented by security position listings. Industry Recognition Recognizing our industry-leading execution efforts, AutoZone was honored by  DSN Retailing Today with the FIRE award for “Finest in Automotive.” Form 10-K/Quarterly Reports Stockholders may obtain free of charge a copy  of AutoZone’s annual report on Form 10-K, its quarterly reports on Form 10-Q as filed with the Securities and Exchange Commission and quarterly press releases by contacting Investor Relations,  P.O. Box 2198, Memphis, Tennessee 38101;  e-mailing investor.relations@autozone.com  or phoning (901) 495-7185. Copies of all documents filed by AutoZone with the Securities and Exchange Commission, including Form 10-K and Form 10-Q, are also available at the SEC’s EDGAR server at http://www.sec.gov. Design: Curran & Connors, Inc. / www.curran-connors.com 50