AutoZone (AZO) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a traditional cheer and pledge emphasizing customer focus and merchandise quality.

• Recognition of senior management, executive committee, director nominees, and independent auditor.

Board and executive committee updates

• Introduction of all director nominees present, both in-person and virtually.

• Acknowledgment of the executive committee's leadership over the past year.

Overview of voting outcomes

• Quorum established with 89% of outstanding shares represented.

• All 11 directors re-elected, Ernst & Young LLP ratified as auditor for 2026, and executive compensation approved by advisory vote.

• Final vote results to be filed on Form 8-K.