AutoZone said the board adopted and approved the Ninth Amended and Restated By-Laws on March 26, 2025, lowering the percentage needed to call a special shareholder meeting from a majority to 25%.

1. 01

   AutoZone said the board adopted and approved the Ninth Amended and Restated By-Laws on March 26, 2025, lowering the percentage needed to call a special shareholder meeting from a majority to 25%.

2. 02

   The company said the Ninth Amended and Restated By-Laws took effect immediately. The change covers the percentage requirement for issued and outstanding voting stock.

3. 03

   AutoZone said shareholders requesting a special meeting must also meet the other requirements set out in the by-laws and applicable law.

4. 04

   The company said the summary of the amendments is not complete and that the full text of the Ninth Amended and Restated By-Laws, filed as Exhibit 3.1, governs. The document is incorporated by reference into the report.

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