AutoZone said shareholders elected nine directors at its December 18, 2024 annual meeting. Each director received more votes for than against his or her election, and each will hold office until the 2025 annual meeting.

1. 01

   AutoZone said shareholders elected nine directors at its December 18, 2024 annual meeting. Each director received more votes for than against his or her election, and each will hold office until the 2025 annual meeting.

2. 02

   The company said shareholders approved the appointment of Ernst & Young LLP as independent accounting firm for fiscal 2025. The vote was 13,823,846 for, 1,312,942 against and 20,888 abstentions.

3. 03

   AutoZone said shareholders approved, on an advisory, non-binding basis, the compensation of its named executive officers. The vote was 12,708,684 for, 1,474,939 against, 39,260 abstentions and 934,793 broker non-votes.

4. 04

   The company said shareholders approved, on an advisory basis, a proposal to lower the ownership threshold to call a special meeting of shareholders to 25%, but did not approve a shareholder proposal to lower it to 10%. The 10% proposal received 6,313,259 votes for and 7,889,327 votes against.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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