Autozone, Inc.
Proposal 1.1
Election of Director: Philip B. Daniele, III
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Election of Director: Michael A. George
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Election of Director: Linda A. Goodspeed
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Election of Director: Earl G. Graves, Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Election of Director: Brian P. Hannasch
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Election of Director: Gale V. King
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Election of Director: George R. Mrkonic, Jr.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.8
Election of Director: William C. Rhodes, III
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.9
Election of Director: Jill A. Soltau
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approval of an advisory vote on the compensation of named executive officers
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Approval of an advisory vote on reducing the ownership threshold to call a special meeting of shareholders
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
Shareholder Proposal regarding Special Shareholder Meeting improvement.
Caisse vote:
For
Applicable policy or principle:
PDV_01