AUTOZONE INC 18/12/2014 AGM
1.01Re-elect Douglas H. BrooksFor
1.02Re-elect Linda A. GoodspeedFor
1.03Re-elect Sue E. GoveOppose
1.04Re-elect Earl G. Graves, Jr.Oppose
1.05Re-elect Enderson GuimaraesFor
1.06Re-elect J. R. Hyde, IIIOppose
1.07Elect D. Bryan JordanFor
1.08Re-elect W. Andrew McKennaOppose
1.09Re-elect George R. Mrkonic, Jr.For
1.10Re-elect Luis P. NietoFor
1.11Re-elect William C. Rhodes, IIIOppose
2Approve the 2015 Executive Incentive Compensation PlanOppose
3Appoint the auditorsAbstain
4Approve advisory vote on Executive CompensationOppose
5Shareholder Resolution: Political donations and accountabilityFor