AUTOZONE INC 16/12/2015 AGM
1.01Elect Douglas H. BrooksFor
1.02Elect Linda A. GoodspeedFor
1.03Elect Sue E. GoveOppose
1.04Elect Earl G. Graves, Jr.Oppose
1.05Elect Enderson GuimaraesFor
1.06Elect J. R. Hyde, IIIOppose
1.07Elect D. Bryan JordanFor
1.08Elect W. Andrew McKennaOppose
1.09Elect George R. Mrkonic, Jr.Oppose
1.10Elect Luis P. NietoFor
1.11Elect William C. Rhodes, IIIOppose
2Appoint the auditorsOppose
3Approve the Amended and Restated AutoZone, Inc. 2011 Equity Incentive Award PlanOppose
4Approve advisory vote on Executive CompensationOppose
5Shareholder Resolution: Political donationsFor