Autozone, Inc.
Proposal 1A
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
ELECTION OF DIRECTOR: LINDA A. GOODSPEED
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C
ELECTION OF DIRECTOR: SUE E. GOVE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D
ELECTION OF DIRECTOR: EARL G. GRAVES, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E
ELECTION OF DIRECTOR: ENDERSON GUIMARAES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F
ELECTION OF DIRECTOR: J.R. HYDE, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G
ELECTION OF DIRECTOR: D. BRYAN JORDAN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H
ELECTION OF DIRECTOR: W. ANDREW MCKENNA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J
ELECTION OF DIRECTOR: LUIS P. NIETO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
APPROVAL OF AMENDED AND RESTATED AUTOZONE, INC. 2011 EQUITY INCENTIVE AWARD PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 5
SHAREHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY.
Caisse vote:
For
Applicable policy or principle:
PR_13_03