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AUTOZONE INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and AUTOZONE INC.’s Form 8-K, filed December 20, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 13Reported items
  • 882Asset managers
  • 11,277Fund votes
  • December 18, 2024Meeting date

Results at a glance

Meeting of December 18, 2024: 13 items on AUTOZONE INC.’s Form 8-K, filed December 20, 2024: 3 approved · 1 not approved · 9 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore AUTOZONE INC. in the interactive database Compare manager voting policies

Official 2024-2025 meeting results reported by AUTOZONE INC.

These tallies are AUTOZONE INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed December 20, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

AUTOZONE INC. — official shareholder meeting results, meeting held December 18, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Philip B. Daniele, III 13,787,507415,29220,084 --934,793 97%Not verified—
Elect Director: Michael A. George 14,108,92391,81422,146 --934,793 99.3%Not verified—
Elect Director: Linda A. Goodspeed 13,441,261759,61222,010 --934,793 95%Not verified—
Elect Director: Earl G. Graves, Jr. 12,814,2981,384,02724,558 --934,793 90%Not verified—
Elect Director: Brian P. Hannasch 14,029,853170,01423,016 --934,793 99%Not verified—
Elect Director: Gale V. King 14,055,219145,02422,640 --934,793 99%Not verified—
Elect Director: George R. Mrkonic, Jr. 13,164,3421,036,13122,410 --934,793 93%Not verified—
Elect Director: William C. Rhodes, III 13,332,045870,92619,912 --934,793 94%Not verified—
Elect Director: Jill A. Soltau 13,534,228666,06522,590 --934,793 95%Not verified—
2. The appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2025 fiscal year 13,823,8461,312,94220,888 ---- 91%Approved—
3. On an advisory, non-binding basis, the compensation of AutoZone's named executive officers 12,708,6841,474,93939,260 --934,793 90%Approved—
4. On an advisory, non-binding basis, a reduction in the ownership threshold to call a special meeting of shareholders to 25% 12,792,0601,415,79915,024 --934,793 90%Approved—
5. (Shareholder Proposal) 6,313,2597,889,32720,297 --934,793 44%Not approved—

Source: AUTOZONE INC., Form 8-K, filed with the SEC on December 20, 2024 — read the filing on EDGAR.

How asset managers voted at the AUTOZONE INC. 2024-2025 meeting

Each item below shows how the 882 asset managers that disclosed a AUTOZONE INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of AUTOZONE INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Philip B. Daniele, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 13,787,507AGAINST: 415,292
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Philip B. Daniele, III

AUTOZONE INC.’s own tally for this item (“Elect Director: Philip B. Daniele, III”): 13,787,507 for, 415,292 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,866,260 for, 1,394 against, 3,515 abstained.

FOR
FOR: 4,866,260AGAINST: 1,394ABSTAIN: 3,515
Largest asset managers voting on “Election of Directors: Philip B. Daniele, III” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4294 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust25,632560 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

2. Elect Director: Michael A. George

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 14,108,923AGAINST: 91,814
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Michael A. George

AUTOZONE INC.’s own tally for this item (“Elect Director: Michael A. George”): 14,108,923 for, 91,814 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,867,577 for, 77 against, 3,515 abstained.

FOR
FOR: 4,867,577AGAINST: 77ABSTAIN: 3,515
Largest asset managers voting on “Election of Directors: Michael A. George” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4276 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

3. Elect Director: Linda A. Goodspeed

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 13,441,261AGAINST: 759,612
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Linda A. Goodspeed

AUTOZONE INC.’s own tally for this item (“Elect Director: Linda A. Goodspeed”): 13,441,261 for, 759,612 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,865,813 for, 1,858 against, 3,498 abstained.

FOR
FOR: 4,865,813AGAINST: 1,858ABSTAIN: 3,498
Largest asset managers voting on “Election of Directors: Linda A. Goodspeed” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,42211 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust25,632560 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

4. Elect Director: Earl G. Graves, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%
FOR: 12,814,298AGAINST: 1,384,027
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Earl G. Graves, Jr.

AUTOZONE INC.’s own tally for this item (“Elect Director: Earl G. Graves, Jr.”): 12,814,298 for, 1,384,027 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,614,348 for, 253,323 against, 3,498 abstained.

FOR
FOR: 4,614,348AGAINST: 253,323ABSTAIN: 3,498
Largest asset managers voting on “Election of Directors: Earl G. Graves, Jr.” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus0238,252 00Against
John Hancock201,443541 00For
State Street145,41320 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust25,632560 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

5. Elect Director: Brian P. Hannasch

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 14,029,853AGAINST: 170,014
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Brian P. Hannasch

AUTOZONE INC.’s own tally for this item (“Elect Director: Brian P. Hannasch”): 14,029,853 for, 170,014 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,866,599 for, 454 against, 4,116 abstained.

FOR
FOR: 4,866,599AGAINST: 454ABSTAIN: 4,116
Largest asset managers voting on “Election of Directors: Brian P. Hannasch” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4276 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

6. Elect Director: Gale V. King

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 14,055,219AGAINST: 145,024
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Gale V. King

AUTOZONE INC.’s own tally for this item (“Elect Director: Gale V. King”): 14,055,219 for, 145,024 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,866,600 for, 453 against, 4,116 abstained.

FOR
FOR: 4,866,600AGAINST: 453ABSTAIN: 4,116
Largest asset managers voting on “Election of Directors: Gale V. King” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4276 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

7. Elect Director: George R. Mrkonic, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 13,164,342AGAINST: 1,036,131
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: George R. Mrkonic, Jr.

AUTOZONE INC.’s own tally for this item (“Elect Director: George R. Mrkonic, Jr.”): 13,164,342 for, 1,036,131 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,863,957 for, 3,714 against, 3,498 abstained.

FOR
FOR: 4,863,957AGAINST: 3,714ABSTAIN: 3,498
Largest asset managers voting on “Election of Directors: George R. Mrkonic, Jr.” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,42211 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust25,632560 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

8. Elect Director: William C. Rhodes, III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 13,332,045AGAINST: 870,926
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: William C. Rhodes, III

AUTOZONE INC.’s own tally for this item (“Elect Director: William C. Rhodes, III”): 13,332,045 for, 870,926 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,854,602 for, 13,052 against, 3,515 abstained.

FOR
FOR: 4,854,602AGAINST: 13,052ABSTAIN: 3,515
Largest asset managers voting on “Election of Directors: William C. Rhodes, III” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,443541 00For
State Street145,42211 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI36,95744 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust25,632560 00For
Equitable21,853500 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

9. Elect Director: Jill A. Soltau

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 6 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 13,534,228AGAINST: 666,065
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Election of Directors: Jill A. Soltau

AUTOZONE INC.’s own tally for this item (“Elect Director: Jill A. Soltau”): 13,534,228 for, 666,065 against, per its Form 8-K filed December 20, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,620,623 for, 246,413 against, 4,133 abstained.

FOR
FOR: 4,620,623AGAINST: 246,413ABSTAIN: 4,133
Largest asset managers voting on “Election of Directors: Jill A. Soltau” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus0238,252 00Against
John Hancock201,443541 00For
State Street145,41716 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

10. 4. On an advisory, non-binding basis, a reduction in the ownership threshold to call a special meeting of shareholders…

Official resultSHAREHOLDER RIGHTS AND DEFENSESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%
FOR: 12,792,060AGAINST: 1,415,799
Details: description as filed, official tally, votes by 171 asset managers

Description as filed by funds: Approval of an advisory vote on reducing the ownership threshold to call a special meeting of shareholders

AUTOZONE INC.’s own tally for this item (“4. On an advisory, non-binding basis, a reduction in the ownership threshold to call a special meeting of shareholders to 25%”): 12,792,060 for, 1,415,799 against — passed, per its Form 8-K filed December 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved, on an advisory, non-binding basis, a reduction in the ownership threshold to call a special meeting of shareholders to 25%.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AUTOZONE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold” (7 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 171 asset managers below reported 4,685,630 for, 182,048 against, 3,515 abstained.

FOR
FOR: 4,685,630AGAINST: 182,048ABSTAIN: 3,515
Largest asset managers voting on “Approval of an advisory vote on reducing the ownership threshold to call a special meeting of shareholders” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,687,5545,876 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4330 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford1248,528 00Against
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI4436,957 00Against
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable22,3530 00For
FRANKLIN STRATEGIC SERIES018,878 00Against
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST018,265 00Against
Pacific Life17,8170 00For

Showing the 25 largest of 171 asset managers. See all 171 in the interactive database.

11. 3. On an advisory, non-binding basis, the compensation of AutoZone's named executive officers

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 17 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%
FOR: 12,708,684AGAINST: 1,474,939
Details: description as filed, official tally, votes by 852 asset managers

Description as filed by funds: Approval of an advisory vote on the compensation of named executive officers

AUTOZONE INC.’s own tally for this item (“3. On an advisory, non-binding basis, the compensation of AutoZone's named executive officers”): 12,708,684 for, 1,474,939 against — passed, per its Form 8-K filed December 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders approved, on an advisory, non-binding basis, the compensation of AutoZone's named executive officers.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of AUTOZONE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (14 managers, 1,964 for, 7,259 against, 450 abstained, 35 unknown); “ADVISORY VOTE ON EXECUTIVE COMPENSATION - "SAY-ON-PAY"” (2 managers, 19 for); “Say on pay” (2 managers, 108 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 162 asset managers voting on “Approval of an advisory vote on the compensation of named executive officers” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,693,4300 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,443541 00For
State Street145,4330 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco056,707 00Against
Hartford48,5400 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST040,000 00Against
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable21,763590 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Fund voting reports, all 162 managers: 4,729,223 for, 116,070 against, 3,499 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 724 asset managers voting on “Approval of an advisory vote on the compensation of named executive officers” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
JPMorgan1,163,8660 00For
BlackRock530,874145 00For
GEODE CAPITAL MANAGEMENT, LLC424,3130 00For
State Street409,2640 00For
Fiera Capital Corp375,7260 00For
T. Rowe Price325,1240 00For
Parnassus263,2550 00For
FIRST MANHATTAN CO. LLC.234,1560 00For
Morgan Stanley39203,005 00Against
RBC Global Asset Management (U.S.)193,8900 00For
Fidelity191,9420 00For
PineStone Asset Management Inc.184,0480 00For
Northern Trust172,0130 00For
AllianceBernstein142,9460 00For
NORDEA INVESTMENT MANAGEMENT AB1,441135,125 00Against
Mitsubishi UFJ Asset Management Co., Ltd.128,1560 00For
Union Investment Privatfonds GmbH0126,799 00Against
Evercore Wealth Management, LLC61,8080 61,8080Mixed
Charles Schwab108,1710 00For
Vanguard103,8520 00For
Robeco Institutional Asset Management B.V.103,4880 00For
John Hancock89,7830 00For
MARSHFIELD ASSOCIATES46,2640 41,6920Mixed
BROWN ADVISORY INC84,8410 00For
MELLON INVESTMENTS Corp83,8000 00For

Institutional-manager reports, all 724 managers: 8,382,097 for, 1,051,781 against, 2 withheld, 104,724 abstained, 691 not voted. Showing the 25 largest; see all in the interactive database.

12. 2. The appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2025 fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 6 wordings of this item as funds reported it.

91% Approved · of votes cast

FOR 91%
FOR: 13,823,846AGAINST: 1,312,942
Details: description as filed, official tally, votes by 169 asset managers

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2025 fiscal year

AUTOZONE INC.’s own tally for this item (“2. The appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2025 fiscal year”): 13,823,846 for, 1,312,942 against — passed, per its Form 8-K filed December 20, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's shareholders ratified the appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2025 fiscal year.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 169 asset managers below reported 4,842,609 for, 19,759 against, 3,515 abstained.

FOR
FOR: 4,842,609AGAINST: 19,759ABSTAIN: 3,515
Largest asset managers voting on “Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for ” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,683,4419,989 00For
Fidelity578,4240 00For
BlackRock444,7340 00For
JPMorgan416,4680 00For
Parnassus238,2520 00For
John Hancock201,9840 00For
State Street145,4294 00For
T. Rowe Price123,4090 00For
Charles Schwab105,2170 00For
Jackson National59,1040 00For
Invesco56,7070 00For
Hartford48,52812 00For
TIAA42,6620 00For
AMANA MUTUAL FUNDS TRUST40,0000 00For
SEI37,0010 00For
Dimensional31,6200 00For
Ultimus Managers Trust28,7120 00For
Waddell & Reed27,9170 00For
MASTER INVESTMENT PORTFOLIO27,0040 00For
Bridge Builder Trust26,1920 00For
Equitable21,853500 00For
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM18,5890 00For
FENIMORE ASSET MANAGEMENT TRUST18,2650 00For
Pacific Life17,8170 00For

Showing the 25 largest of 169 asset managers. See all 169 in the interactive database.

13. Shareholder Proposal regarding Special Shareholder Meeting improvement

No official matchCORPORATE GOVERNANCE

Combines 3 wordings of this item as funds reported it.

18% of fund votes cast · no official result

FORAGAINST
Details: votes by 163 asset managers

The 163 asset managers below reported 878,477 for, 3,931,212 against, 3,515 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 878,477AGAINST: 3,931,212ABSTAIN: 3,515
Largest asset managers voting on “Shareholder Proposal regarding Special Shareholder Meeting improvement” at AUTOZONE INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard5,8761,687,554 00Against
Fidelity5,942572,482 00Against
BlackRock0444,734 00Against
JPMorgan0416,468 00Against
Parnassus238,2520 00For
John Hancock201,614370 00For
State Street52145,381 00Against
T. Rowe Price0123,409 00Against
Charles Schwab0105,217 00Against
Jackson National1,90457,200 00Against
Invesco56,7070 00For
Hartford48,5400 00For
TIAA042,662 00Against
AMANA MUTUAL FUNDS TRUST040,000 00Against
SEI37,0010 00For
Dimensional031,620 00Against
Waddell & Reed027,917 00Against
MASTER INVESTMENT PORTFOLIO027,004 00Against
Bridge Builder Trust17,7178,475 00Mixed
Equitable9,82812,525 00Mixed
FRANKLIN STRATEGIC SERIES18,8780 00For
Prudential/PGIM4,68813,901 00Mixed
FENIMORE ASSET MANAGEMENT TRUST018,265 00Against
Pacific Life2,11315,704 00Mixed
AIG/SunAmerica15,6510 00For

Showing the 25 largest of 163 asset managers. See all 163 in the interactive database.

Not shown here: this season’s fund filings also report 2 items from the meeting of December 20, 2023, which belongs to the 2023-2024 season. A meeting outside this season’s July 1 to June 30 window is not counted in this page’s items or in its totals of asset managers and fund votes.

Largest AUTOZONE INC. shareholders voting in 2024-2025

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 16,782,160 shares outstanding at the time of that meeting.

Fund voting reports: top AUTOZONE INC. shareholders by shares voted on “Approval of an advisory vote on the compensation of named executive officers”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 10.09%
2Fidelity 3.45%
3BlackRock 2.65%
4JPMorgan 2.48%
5Parnassus 1.42%
6John Hancock 1.20%
7State Street 0.87%
8T. Rowe Price 0.74%
9Charles Schwab 0.63%
10Jackson National 0.35%
Institutional-manager reports: top AUTOZONE INC. shareholders by shares voted on “Approval of an advisory vote on the compensation of named executive officers”, 2024-2025
#Asset manager % of shares outstanding
1JPMorgan 6.94%
2BlackRock 3.16%
3GEODE CAPITAL MANAGEMENT, LLC 2.53%
4State Street 2.44%
5Fiera Capital Corp 2.24%
6T. Rowe Price 1.94%
7Parnassus 1.57%
8FIRST MANHATTAN CO. LLC. 1.40%
9Morgan Stanley 1.21%
10RBC Global Asset Management (U.S.) 1.16%

Reported AUTOZONE INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

AUTOZONE INC. holdings and ownership disclosed for the 2024-2025 proxy season
Holder % outstanding Disclosure
Vanguard Group 10.49% 13F
BlackRock 7.49% 13F
JPMorgan Chase 5.58% 13F
State Street 4.19% 13F
Morgan Stanley 2.54% 13F
T. Rowe Price 2.08% 13F
FMR (Fidelity) 1.69% 13F
Norges Bank 1.51% 13F
Northern Trust 1.19% 13F
William C. Rhodes, III 0.07% DEF14A

Percentages above are of 16,782,160 shares outstanding, as reported by AUTOZONE INC. on its Form 10-Q dated December 13, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from AUTOZONE INC.’s 10-Q dated December 13, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At AUTOZONE INC.'s shareholder meeting held December 18, 2024, in the 2024-2025 proxy season, 882 asset managers reported how they voted in their SEC Form N-PX filings, covering 11,277 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval of an advisory vote on the compensation of named executive officers — AUTOZONE INC.'s filing reports the proposal as approved, with 90% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: AUTOZONE INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on December 20, 2024.

AUTOZONE INC. proxy season coverage: 2023-2024 · 2024-2025 (this page) · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.