| AUTOZONE INC | 18/12/2013 AGM | |
|---|---|---|
| 1.01 | Elect Douglas H. Brooks | For |
| 1.02 | Elect Linda A. Goodspeed | For |
| 1.03 | Re-elect Sue E. Gove | For |
| 1.04 | Re-elect Earl G. Graves, Jr. | Oppose |
| 1.05 | Re-elect Enderson Guimaraes | For |
| 1.06 | Re-elect J. R. Hyde, III | Oppose |
| 1.07 | Elect D. Bryan Jordan | For |
| 1.08 | Re-elect W. Andrew McKenna | Oppose |
| 1.09 | Re-elect George R. Mrkonic, Jr. | For |
| 1.10 | Re-elect Luis P. Nieto | For |
| 1.11 | Re-elect William C. Rhodes, III | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Approve Pay Structure | Oppose |