Meeting details

Autozone, Inc.



Proposal 1a.
Election of Director: Michael A. George

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Election of Director: Linda A. Goodspeed

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Election of Director: Earl G. Graves, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Election of Director: Enderson Guimaraes

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1e.
Election of Director: Brian P. Hannasch

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1f.
Election of Director: D. Bryan Jordan

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1g.
Election of Director: Gale V. King

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1h.
Election of Director: George R. Mrkonic, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1i.
Election of Director: William C. Rhodes, III

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1j.
Election of Director: Jill A. Soltau

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 3.
Approval of an advisory vote on the compensation of named executive officers.

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
Advisory vote on the frequency of future advisory votes on named executive officer compensation.

Caisse vote:
For

Applicable policy or principle:
PC_00

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