THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

AutoZone, Inc. (AZO)

10/26/2005 Proxy Information

Edward S. Lampert is the Chairman and Chief Executive Officer of ESL Investments, Inc., a private investment firm which he founded in 1988.

Mr. Hyde was AutoZone’s Chairman from 1986 to 1997 and its Chief Executive Officer from 1986 to 1996. He was Chairman and Chief Executive Officer of Malone & Hyde, AutoZone’s former parent company, until 1988.

10/27/2004 Proxy Information

Mr. Hyde was AutoZone’s Chairman from 1986 to 1997 and its Chief Executive Officer from 1986 to 1996. He was Chairman and Chief Executive Officer of Malone & Hyde, AutoZone’s former parent company, until 1988.

Edward S. Lampert is the Chairman and Chief Executive Officer of ESL Investments, Inc., a private investment firm which he founded in 1988.

10/31/2003 Proxy Information

Mr. Hyde is a minority owner of the Memphis Grizzlies basketball team. During the 2002 fiscal year, AutoZone leased a portion of a building that it held for sale or lease to the Grizzlies for rental payments equal to the fair market value of the leased space for the period occupied. This transaction was not material to either party.

Mr. Lampert is the Chairman, Chief Executive Officer and a director of ESL Investments, Inc., and managing member of ESL Investment Management, LLC, and RBS Investment Management, LLC. In their respective capacities, each of the foregoing may be deemed to be the beneficial owner of the shares of AutoZone common stock beneficially owned by other members of the group.