AutoZone adopts Eighth Amended and Restated By-Laws effective March 21, 2023

AUTOZONE INC

Enhances procedural mechanics for stockholder nominations, including universal proxy rule compliance.
Requires additional disclosures from nominating stockholders and proposed nominees.
Requires nominees to be available for interviews within 10 days if requested by the Board.
Requires proxy card color other than white for non-Board solicitations.
Clarifies Board authority for remote shareholder meetings and record date procedures.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AUTOZONE INC: Adopted Eighth Amended and Restated By-Laws enhancing stockholder nomination procedures, proxy card rules, and other updates (effective 2023-03-21).

Change: bylaw amendment
Effective: 2023-03-21

Exact text from the filing

On March 21, 2023, the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) adopted and approved amended and restated by-laws (the “Eighth Amended and Restated By-Laws”), effective immediately.

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Source: SEC EDGAR

accession 0001171843-23-001868

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