8-K
filed December 15, 2022, 6:59 PM ET
ticker AZO
CIK 0000866787
other material
confidence high
sentiment neutral
materiality 0.15
AutoZone shareholders elect 10 directors, ratify auditor, approve say-on-pay at 2022 annual meeting
AUTOZONE INC
- Elected 10 director nominees; each received more for than against votes (e.g., Michael George 15.99M for).
- Ratified Ernst & Young as independent auditor for FY2023 with 15.83M for vs. 1.21M against.
- Advisory vote on executive compensation approved with 14.11M for, 1.89M against, 1.04M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTOZONE INC shareholders approved Election of ten directors at the 2022-12-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-14
Exact text from the filing
Each director received more votes cast “for” than votes cast “against” his or her election.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTOZONE INC shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2023 at the 2022-12-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-14
Exact text from the filing
Proposal 2. The Company’s stockholders ratified the appointment of Ernst & Young LLP as AutoZone’s independent registered public accounting firm for the 2023 fiscal year. The tabulation of votes on this matter was as follows: Votes For Votes Against Abstentions 15,833,617 1,213,777 13,493
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AUTOZONE INC shareholders approved Advisory, non-binding vote on compensation of named executive officers at the 2022-12-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-14
Exact text from the filing
Proposal 3. The Company’s stockholders approved, on an advisory, non-binding basis, the compensation of AutoZone’s named executive officers. The tabulation of votes on this matter was as follows: Votes For Votes Against Abstentions Broker Non-Votes 14,110,887 1,886,852 18,167 1,044,981
View on SEC.gov
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