Meeting details

Autozone, Inc.



Proposal 1.1
Election of Director: Douglas H. Brooks

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.2
Election of Director: Linda A. Goodspeed

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.3
Election of Director: Earl G. Graves, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.4
Election of Director: Enderson Guimaraes

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.5
Election of Director: D. Bryan Jordan

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.6
Election of Director: Gale V. King

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.7
Election of Director: George R. Mrkonic, Jr.

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.8
Election of Director: William C. Rhodes, III

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 1.9
Election of Director: Jill A. Soltau

Caisse vote:
For

Applicable policy or principle:
PC_04_01


Proposal 2.
Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2022 fiscal year.

Caisse vote:
For

Applicable policy or principle:
PC_05


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

Caisse vote:
For

Applicable policy or principle:
PC_06


Proposal 4.
Shareholder proposal on climate transition plan reporting.

Caisse vote:
For

Applicable policy or principle:
PC_12

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