# EDGAR Filing Document

**Accession Number:** 0002083884
**File Stem:** 0001225208-25-007714
**Filing Date:** 2025-9
**Character Count:** 7345
**Document Hash:** 552ffdb39930a17050fefd73f0d3c3b7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001225208-25-007714.hdr.sgml**: 20250903

**ACCESSION NUMBER**: 0001225208-25-007714

**CONFORMED SUBMISSION TYPE**: 3

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250825

**FILED AS OF DATE**: 20250903

**DATE AS OF CHANGE**: 20250903

**REPORTING-OWNER**: 

**OWNER DATA:**
- **COMPANY CONFORMED NAME:** McCullough Mary Denise
- **CENTRAL INDEX KEY:** 0002083884

**ORGANIZATION NAME:**

**FILING VALUES:**
- **FORM TYPE:** 3
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-10714
- **FILM NUMBER:** 251289920

**MAIL ADDRESS:**
- **STREET 1:** 123 SOUTH FRONT STREET
- **CITY:** MEMPHIS
- **STATE:** TN
- **ZIP:** 38103
**ISSUER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AUTOZONE INC
- **CENTRAL INDEX KEY:** 0000866787
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO & HOME SUPPLY STORES [5531]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 621482048
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0830

**BUSINESS ADDRESS:**
- **STREET 1:** 123 SOUTH FRONT ST
- **STREET 2:** DEPT 8074
- **CITY:** MEMPHIS
- **STATE:** TN
- **ZIP:** 38103
- **BUSINESS PHONE:** 9014956500

**MAIL ADDRESS:**
- **STREET 1:** 123 S. FRONT ST.
- **STREET 2:** DEPT 8074
- **CITY:** MEMPHIS
- **STATE:** TN
- **ZIP:** 38103

## Ex-24

```

POWER OF ATTORNEY

	The undersigned hereby authorizes and designates Jenna Bedsole, Priya A.
Galante and Nicole Schneck, and each of them, as his true and lawful agent and
attorney-in-fact to sign on behalf any and all statements on:

(1)   	Form 3, Form 4 and Form 5 under Section 16 of the Securities Exchange Act
	of 1934, as amended, and the rules promulgated thereunder, and

(2)    	Form 144 under the Securities Act of 1933, as amended, and the rules
	promulgated thereunder (including but not limited to, Rule 144)

with respect to shares of Common Stock or other equity securities of AutoZone,
Inc. held by the undersigned or with respect to transactions in such shares
or other equity securities by the undersigned, and to file on his or her
behalf, any and all such reports with the Securities and Exchange Commission,
the New York Stock Exchange and AutoZone, Inc. and hereby ratifies any such
action by such agent or attorney-in-fact. This power of attorney shall become
effective as of the date indicated below and shall remain effective for so
long as the undersigned shall be an officer or director of AutoZone, Inc.
unless sooner revoked by the undersigned in writing.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of August 2025.

						/s/ Denise McCullough

```

### UNITED STATES SECURITIES AND EXCHANGE COMMISSION
**Washington, D.C. 20549**

## FORM 3

### INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

---

| | | |
|:---|:---|:---|
| **1. Name and Address of Reporting Person**<sup>*</sup><br>McCullough Mary Denise<br><sub>(Last) (First) (Middle)</sub><br>123 SOUTH FRONT STREET<br><sub>(Street)</sub><br>MEMPHIS, TN 38103<br><sub>(City) (State) (Zip)</sub> | **3. Issuer Name and Ticker or Trading Symbol**<br>AUTOZONE INC [ AZO ] | **5. If Amendment, Date of Original Filed (Month/Day/Year)**<br>  |
| **2. Date of Event Requiring Statement (Month/Day/Year)**<br>2025-08-25 | **4. Relationship of Reporting Person(s) to Issuer**<br>(Check all applicable)<br>[ ] Director   [ ] 10% Owner<br>[X] Officer (give title below)   [ ] Other (specify below)<br>_SVP Supply Chain_ | **6. Individual or Joint/Group Filing (Check Applicable Line)**<br>[X] Form filed by One Reporting Person<br>[ ] Form filed by More than One Reporting Person |

---

## Table I - Non-Derivative Securities Beneficially Owned

---

|  |  |  |  |
| --- | --- | --- | --- |
| 1. Title of Security | 2. Amount of Securities Beneficially Owned | 3. Ownership Form | 4. Nature of Indirect Beneficial Ownership |
| Common Stock | 133.6910 | D |  |

---

## Table II - Derivative Securities Beneficially Owned

---

|  |  |  |  |  |  |  |  |
| --- | --- | --- | --- | --- | --- | --- | --- |
| 1. Title of Derivative Security | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 2. Date Exercisable and Expiration Date (Month/Day/Year) | 3. Title and Amount of Underlying Securities | 3. Title and Amount of Underlying Securities | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| 1. Title of Derivative Security | Date Exercisable | Expiration Date | Title | Amount or Number of Shares | 4. Conversion or Exercise Price | 5. Ownership Form | 6. Nature of Indirect Beneficial Ownership |
| Non-Qualified Stock Option (right to buy) | 2018-09-26<sup>(1)</sup> | 2027-09-26 | Common Stock | 450.0000 | $587.1300 | D |  |
| Non-Qualified Stock Option (right to buy) | 2019-09-25<sup>(1)</sup> | 2028-09-25 | Common Stock | 250.0000 | $772.8000 | D |  |
| Non-Qualified Stock Option (right to buy) | 2020-10-07<sup>(1)</sup> | 2029-10-07 | Common Stock | 675.0000 | $1060.8100 | D |  |
| Non-Qualified Stock Option (right to buy) | 2021-10-07<sup>(1)</sup> | 2030-10-07 | Common Stock | 445.0000 | $1139.9900 | D |  |
| Non-Qualified Stock Option (right to buy) | 2022-03-15<sup>(2)</sup> | 2031-03-15 | Common Stock | 190.0000 | $1295.2200 | D |  |
| Non-Qualified Stock Option (right to buy) | 2022-10-15<sup>(2)</sup> | 2031-10-05 | Common Stock | 850.0000 | $1651.2200 | D |  |
| Non-Qualified Stock Option (right to buy) | 2023-10-15<sup>(2)</sup> | 2032-10-04 | Common Stock | 756.0000 | $2205.0300 | D |  |
| Non-Qualified Stock Option (right to buy) | 2028-10-06<sup>(3)</sup> | 2033-10-06 | Common Stock | 324.0000 | $2549.0400 | D |  |
| Non-Qualified Stock Option (right to buy) | 2024-10-15<sup>(2)</sup> | 2033-10-06 | Common Stock | 714.0000 | $2549.0400 | D |  |
| Non-Qualified Stock Option (right to buy) | 2025-10-15<sup>(2)</sup> | 2034-10-11 | Common Stock | 670.0000 | $3129.7800 | D |  |

---

### Footnotes:

(1) Options granted in accordance with the Amended and Restated AutoZone, Inc. 2011 Equity Incentive Award Plan and exercisable in annual, one-fourth increments beginning on the date shown.

(2) Options granted in accordance with the AutoZone, Inc. 2020 Omnibus Incentive Award Plan and exercisable in annual, one-fourth increments beginning on the date shown.

(3) Options granted in accordance with the AutoZone, Inc. 2020 Omnibus Incentive Award Plan and fully exercisable on the date shown.

**Remarks:**
ex24mcculloughpoa.txt

**Signature:** /s/ Mary Denise McCullough  
**Date:** 2025-09-03

### Remarks:

Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.

* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).

** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).

Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.

**Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.**