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AutoZone, Inc., Dec 17, 2008 Annual Meeting

• Link to proxy statement

Proposals

1.1	Elect Director William C. Crowley	3 - 1 (see votes)
1.2	Elect Director Sue E. Gove	4 - 0 (see votes)
1.3	Elect Director Earl G. Graves, Jr.	4 - 0 (see votes)
1.4	Elect Director Robert R. Grusky	4 - 0 (see votes)
1.5	Elect Director J.R. Hyde, III	4 - 0 (see votes)
1.6	Elect Director W. Andrew McKenna	4 - 0 (see votes)
1.7	Elect Director George R. Mrkonic, Jr.	4 - 0 (see votes)
1.8	Elect Director Luis P. Nieto	4 - 0 (see votes)
1.9	Elect Director William C. Rhodes, III	2 - 2 (see votes)
1.10	Elect Director Theodore W. Ullyot	4 - 0 (see votes)
2	Ratify Auditors	2 - 2 (see votes)