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