AutoZone shareholders elect 11 directors, ratify auditor, approve say-on-pay at 2025 annual meeting

AUTOZONE INC

All 11 director nominees elected; Claire R. McDonough received highest votes: 13,773,232 for, 24,729 against.
Ratification of Ernst & Young as auditor for FY 2026: 13,581,598 for, 1,256,404 against.
Advisory say-on-pay proposal approved: 12,397,320 for, 1,374,590 against, with 1,039,896 broker non-votes.

item 5.07

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