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Read the proxy statement on EDGARAUTOZONE, INC.: past votes
Ballot read from the proxy statement and checked. As listed in AUTOZONE, INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of 10 directors Director election |
Board | For | 11 nominees; support 92% to 99.8% |
| 2 | Ratification of Ernst & Young LLP as auditor for fiscal 2027 Auditor |
Board | For | 92% support |
| 3 | Advisory vote on compensation of named executive officers Say on pay |
Board | For | 90% support |
| 4 | Ninth Amended and Restated Employee Stock Purchase Plan | Board | For | — |
| 5 | Seventh Amended and Restated Executive Stock Purchase Plan | Board | For | — |
From AUTOZONE, INC.’s Form 8-K, filed December 19, 2025, for the meeting held December 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Philip B. Daniele, III | 99.3% | — |
| Elect Director: Michael A. George | 99.3% | — |
| Elect Director: Linda A. Goodspeed | 94% | — |
| Elect Director: Earl G. Graves, Jr. | 95% | — |
| Elect Director: Brian P. Hannasch | 99.4% | — |
| Elect Director: Gale V. King | 99.2% | — |
| Elect Director: Claire R. McDonough | 99.8% | — |
| Elect Director: George R. Mrkonic, Jr. | 92% | — |
| Elect Director: William C. Rhodes, III | 96% | — |
| Elect Director: Jill A. Soltau | 99.2% | — |
| Elect Director: C. Spas Montesinos | 99.7% | — |
| 2. The appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2026 fiscal year | 92% | Approved |
| 3. On an advisory, non-binding basis, the compensation of AutoZone's named executive officers | 90% | Approved |
The five managers that reported the most shares voted at AUTOZONE, INC.’s December 17, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Vanguard | BlackRock | Fidelity | State Street | T. Rowe Price |
|---|---|---|---|---|---|
| Elect Director: Philip B. Daniele, III | For | For | For | For | For |
| Elect Director: Michael A. George | For | For | For | For | For |
| Elect Director: Linda A. Goodspeed | For | For | For | For | For |
| Elect Director: Earl G. Graves, Jr. | For | For | For | For | For |
| Elect Director: Brian P. Hannasch | For | For | For | For | For |
| Elect Director: Gale V. King | For | For | For | For | For |
| Elect Director: Claire R. McDonough | For | For | For | For | For |
| Elect Director: George R. Mrkonic, Jr. | For | For | For | For | For |
| Elect Director: William C. Rhodes, III | For | For | For | For | For |
| Elect Director: Jill A. Soltau | For | For | For | For | For |
| Elect Director: C. Spas Montesinos | For | For | For | For | For |
| 2. The appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2026 fiscal | For | For | For | For | For |
| 3. On an advisory, non-binding basis, the compensation of AutoZone's named executive officers | For | For | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.