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 2017 FISCAL YEAR.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF THE AUTOZONE, INC. SIXTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 4.
APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06