AutoZone amends bylaws to lower special meeting threshold from majority to 25%

AUTOZONE INC

Reduced required voting stock percentage to call a special meeting from a majority to 25%.
Amendment effective immediately as of March 26, 2025, per Board approval.
Other requirements for requesting stockholders under bylaw and applicable law remain unchanged.

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: Reduced required percentage of voting stock to call a special meeting from a majority to 25% (effective 2025-03-26).

Change: bylaw amendment
Effective: 2025-03-26

Exact text from the filing

On March 26, 2025, the Board of Directors (the “Board”) of AutoZone, Inc. (the “Company”) adopted and approved amended and restated by-laws of the Company (the “Ninth Amended and Restated By-Laws”), effective immediately, to reduce the required percentage of the Company’s issued and outstanding voting stock required to call a special meeting of shareholders from a majority to twenty-five percent (25%)

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Source: SEC EDGAR

accession 0001171843-25-001937

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