AUTOZONE INC 14/12/2016 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 AutoZone, Inc. Sixth Amended and Restated Executive Stock Purchase PlanFor
4Approve advisory vote on Executive CompensationOppose