Not independent
Tenure on this board
2.5 yrs
Meeting calendar
AZO · Annual meeting · Wednesday, December 17, 2025
Autozone Inc
11 nominees · 3 ballot items.
Election of 11 directors; ratification of Ernst & Young LLP as AutoZone's independent registered public accounting firm for 2026; advisory vote on the compensation of named executive officers.
Market cap
$50.0B
1Y TSR
-18.1%
Board grade
B-
Record date
Oct 20, 2025
Filing
DEF 14A
Meeting concluded · Dec 17, 2025
Follow how the vote landed and what changed on Autozone Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of 11 Directors
ManagementBoard: FORElect 11 director nominees to serve 1-year terms. Each director shall serve for a 1-year term, until the next annual meeting of shareholders, or until his or her successor is duly elected and qualified, or until the director’s earlier death, resignation or removal.
- 2
Ratification of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as AutoZone’s independent registered public accounting firm for 2026.
- 3
Advisory Vote on the Compensation of Named Executive Officers
ManagementBoard: FORAdvisory say-on-pay vote on the compensation of AutoZone’s Named Executive Officers as disclosed in this Proxy Statement.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
4.4 yrs
Also a director at
Ralph Lauren Corp (RL)
Independent
Tenure on this board
13.4 yrs
Also a director at
Darling Ingredients Inc (DAR)
Independent
Tenure on this board
24.5 yrs
Independent
Tenure on this board
4.4 yrs
Independent
Tenure on this board
8.2 yrs
Also a director at
Unum Group (UNM)
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
20.1 yrs
Also a director at
Ulta Beauty Inc (ULTA)
Independent
Tenure on this board
8.2 yrs
Also a director at
Yesway Inc (YSWY)
Independent
Tenure on this board
1.1 yrs
Not independent
Tenure on this board
21.3 yrs
Also a director at
Regions Financial Corp (RF)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Curated Wealth Partners LLC | 3.6% | 588,426 | $1.9B |
| 2 | PineStone Asset Management Inc. | 1.5% | 244,260 | $781M |
| 3 | Swedbank AB | 0.2% | 33,066 | $106M |
| 4 | FENIMORE ASSET MANAGEMENT INC | 0.2% | 32,506 | $104M |
| 5 | Assenagon Asset Management S.A. | 0.1% | 24,458 | $78M |
| 6 | Curated Wealth Partners LLC | 0.1% | 15,172 | $48M |
| 7 | KIRR MARBACH CO LLC /IN/ | 0.0% | 7,327 | $23M |
| 8 | Chesley Taft Associates LLC | 0.0% | 6,569 | $21M |
| 9 | MOGY JOEL R INVESTMENT COUNSEL INC | 0.0% | 6,240 | $20M |
| 10 | WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 0.0% | 6,190 | $19M |
Peers
Nearest market capOther Consumer Cyclical sector meetings6
Upcoming shareholder meetings at Autozone Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nike IncNKE
Annual meeting·Sep 8, 2026·$66.1B
Ralph Lauren CorpRL
Annual meeting·Jul 30, 2026·$23.1B
Modine Manufacturing CoMOD
Annual meeting·Aug 20, 2026·$11.9B
V F CorpVFC
Annual meeting·Jul 28, 2026·$6.8B
Taylor Morrison Home CorpTMHC
Special meeting·Jul 22, 2026·$6.7B
Champion Homes IncSKY
Annual meeting·Jul 30, 2026·$4.7B
Reference
Frequently asked questions
- When is the Autozone Inc 2025 annual meeting?
- Autozone Inc (AZO) holds its 2025 annual shareholder meeting on Wednesday, December 17, 2025.
- What is the record date for the Autozone Inc 2025 meeting?
- The record date for the Autozone Inc 2025 meeting is Monday, October 20, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Autozone Inc's 2025 meeting?
- The board is presenting 11 director nominees at the Autozone Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Autozone Inc 2025 meeting?
- Shareholders will vote on 3 proposals at the Autozone Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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