AutoZone Files 8-K on Security Holder Vote
Ticker: AZO · Form: 8-K · Filed: Dec 20, 2024 · CIK: 866787
| Field | Detail |
|---|---|
| Company | Autozone INC (AZO) |
| Form Type | 8-K |
| Filed Date | Dec 20, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: AZO
TL;DR
AZO filed an 8-K about a shareholder vote on Dec 18th, details TBD.
AI Summary
AutoZone, Inc. filed an 8-K on December 20, 2024, reporting on a submission of matters to a vote of security holders that occurred on December 18, 2024. The filing does not contain specific details about the vote itself, such as proposals or outcomes, but confirms the event took place.
Why It Matters
This filing indicates a formal process involving shareholder decisions, which could impact corporate governance or strategic direction, though details are not yet disclosed.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any new financial information or significant corporate events that would immediately impact risk.
Key Players & Entities
- AutoZone, Inc. (company) — Registrant
- December 18, 2024 (date) — Date of earliest event reported
- December 20, 2024 (date) — Filing date
- Nevada (jurisdiction) — State of incorporation
- 123 South Front Street, Memphis, Tennessee 38103 (address) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of AutoZone's security holders on December 18, 2024?
The filing does not specify the exact matters submitted for a vote; it only states that a submission of matters to a vote of security holders occurred.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 18, 2024.
What is AutoZone's principal executive office address?
AutoZone's principal executive offices are located at 123 South Front Street, Memphis, Tennessee 38103.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
What is AutoZone's state of incorporation?
AutoZone, Inc. is incorporated in Nevada.
Filing Stats: 727 words · 3 min read · ~2 pages · Grade level 9.7 · Accepted 2024-12-20 16:30:43
Key Financial Figures
- $0.01 — ch registered Common Stock, par value $0.01 per share AZO New York Stock Exchan
Filing Documents
- f8k_122024.htm (8-K) — 34KB
- 0001171843-24-007040.txt ( ) — 202KB
- azo-20241218.xsd (EX-101.SCH) — 3KB
- azo-20241218_lab.xml (EX-101.LAB) — 33KB
- azo-20241218_pre.xml (EX-101.PRE) — 22KB
- f8k_122024_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders of AutoZone, Inc. (the "Company") was held December 18, 2024. The final vote results from such meeting are set forth below. Each such proposal is further described in the Proxy Statement, which descriptions are incorporated herein by reference. Proposal 1 . The shareholders elected nine directors, each of whom will hold office until the Annual Meeting of Shareholders to be held in 2025 and until his or her successor is duly elected and qualified. Each director received more votes cast "for" than votes cast "against" his or her election. The tabulation of votes with respect to each nominee for director was as follows: Nominee Votes For Votes Against Abstentions Broker Non-Votes Philip B. Daniele, III 13,787,507 415,292 20,084 934,793 Michael A. George 14,108,923 91,814 22,146 934,793 Linda A. Goodspeed 13,441,261 759,612 22,010 934,793 Earl G. Graves, Jr. 12,814,298 1,384,027 24,558 934,793 Brian P. Hannasch 14,029,853 170,014 23,016 934,793 Gale V. King 14,055,219 145,024 22,640 934,793 George R. Mrkonic, Jr. 13,164,342 1,036,131 22,410 934,793 William C. Rhodes, III 13,332,045 870,926 19,912 934,793 Jill A. Soltau 13,534,228 666,065 22,590 934,793 Proposal 2 . The Company's shareholders ratified the appointment of Ernst & Young LLP as AutoZone's independent registered public accounting firm for the 2025 fiscal year. The tabulation of votes on this matter was as follows: Votes For Votes Against Abstentions 13,823,846 1,312,942 20,888 Proposal 3 . The Company's shareholders approved, on an advisory, non-binding basis, the compensation of AutoZone's named executive officers. The tabulation of votes on this matter was as follows: Votes For Votes Against Abstentions Broker Non-Votes 12,708,684 1,474,939 39,260 934,793 Proposal 4 . The