AUTOZONE INC 16/12/2020 AGM
1.1Elect Director Douglas H. BrooksFor
1.2Elect Director Linda A. GoodspeedFor
1.3Elect Director Earl G. Graves, Jr.Oppose
1.4Elect Director Enderson GuimaraesFor
1.5Elect Director Michael M. CalbertFor
1.6Elect Director D. Bryan JordanFor
1.7Elect Director Gale V. KingAbstain
1.8Elect Director George R. Mrkonic, Jr.For
1.9Elect Director William C. Rhodes, IIIOppose
1.10Elect Director Jill Ann SoltauFor
2Appoint the AuditorsOppose
3Advisory Vote on Executive CompensationOppose
4Approve New Omnibus PlanOppose