| AUTOZONE INC | 19/12/2018 AGM | |
|---|---|---|
| 1.1 | Elect Director Douglas H. Brooks | For |
| 1.2 | Elect Director Linda A. Goodspeed | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Oppose |
| 1.4 | Elect Director Enderson Guimaraes | For |
| 1.5 | Elect Director D. Bryan Jordan | For |
| 1.6 | Elect Director Gale V. King | For |
| 1.7 | Elect Director W. Andrew McKenna | For |
| 1.8 | Elect Director George R. Mrkonic, Jr. | For |
| 1.9 | Elect Director Luis P. Nieto | For |
| 1.10 | Elect Director William C. Rhodes, III | Oppose |
| 1.11 | Elect Director Jill Ann Soltau | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |