Meeting details

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: Earl G. Graves, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D.
Election of Director: Enderson Guimaraes

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E.
Election of Director: Michael M. Calbert

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F.
Election of Director: D. Bryan Jordan

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G.
Election of Director: Gale V. King

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1H.
Election of Director: George R. Mrkonic, Jr.

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1I.
Election of Director: William C. Rhodes, III

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1J.
Election of Director: Jill A. Soltau

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 2020 fiscal year.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3.
Approval of advisory vote on executive compensation

Caisse vote:
For

Applicable policy or principle:
PR_07_06

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