AutoZone said it elected 11 directors at its annual meeting of shareholders held on December 17, 2025, each of whom will hold office until the annual meeting of shareholders to be held in 2026 and until his or her successor is duly elected and qualified. Each director nominee received more votes cast for than votes cast against his or her election.

1. 01

   AutoZone said it elected 11 directors at its annual meeting of shareholders held on December 17, 2025, each of whom will hold office until the annual meeting of shareholders to be held in 2026 and until his or her successor is duly elected and qualified. Each director nominee received more votes cast for than votes cast against his or her election.

2. 02

   The company disclosed that Claire R. McDonough received 13,773,232 votes for and 24,729 votes against, and George R. Mrkonic, Jr. received 12,639,341 votes for and 1,157,025 votes against. Broker non-votes for all director nominees totaled 1,039,896.

3. 03

   AutoZone said shareholders approved the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal 2026. The vote was 13,581,598 for, 1,256,404 against and 8,702 abstentions.

4. 04

   The company said shareholders approved, on an advisory, non-binding basis, the compensation of AutoZone's named executive officers. The vote was 12,397,320 for, 1,374,590 against, 34,898 abstentions and 1,039,896 broker non-votes.

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