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.

item 5.07

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.

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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

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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

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641 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AUTOZONE INC filing history →

Source: SEC EDGAR

accession 0001171843-22-008079

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