<SEC-DOCUMENT>0001171843-18-008510.txt : 20181220
<SEC-HEADER>0001171843-18-008510.hdr.sgml : 20181220
<ACCEPTANCE-DATETIME>20181220071518
ACCESSION NUMBER:		0001171843-18-008510
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181219
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20181220
DATE AS OF CHANGE:		20181220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AUTOZONE INC
		CENTRAL INDEX KEY:			0000866787
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO & HOME SUPPLY STORES [5531]
		IRS NUMBER:				621482048
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0825

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		181244635

	BUSINESS ADDRESS:	
		STREET 1:		123 SOUTH FRONT ST
		CITY:			MEMPHIS
		STATE:			TN
		ZIP:			38103
		BUSINESS PHONE:		9014956500

	MAIL ADDRESS:	
		STREET 1:		P O BOX 2198
		STREET 2:		DEPT 8074
		CITY:			MEMPHIS
		STATE:			TN
		ZIP:			38101-2198
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_121918.htm
<DESCRIPTION>FORM 8-K
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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>UNITED STATES</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Washington, D.C. 20549</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>FORM 8-K<BR>
<BR>
</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>CURRENT REPORT</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of earliest event reported): <B>December 19,
2018</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><FONT STYLE="font-size: 12pt"><B>AUTOZONE, INC.</B></FONT><BR>
(Exact name of registrant as specified in its charter)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><B>Nevada</B><BR>
(State or other jurisdiction of incorporation or organization)</TD>
    <TD STYLE="width: 34%; font-size: 10pt; text-align: center"><B>1-10714</B><BR>
(Commission File Number)</TD>
    <TD STYLE="width: 33%; font-size: 10pt; text-align: center"><B>62-1482048</B><BR>
(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>123 South Front Street</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Memphis, Tennessee 38103</B><BR>
(Address of principal executive offices) (Zip Code)</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>(901) 495-6500</B><BR>
Registrant's telephone number, including area code</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (<U>see</U> General Instruction A.2 below):</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">[ ]&#9;Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">[ ]&#9;Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">[ ]&#9;Precommencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 0.25in">[ ]&#9;Precommencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR &sect;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &sect;240.12b-2).
Emerging growth company &#9744;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: justify; margin: 0pt 0">If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. &#9744;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 1in"><B><U>Item 5.07</U>.</B></TD><TD><B><U>Submission of Matters to a Vote of Security Holders</U>.</B></TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18.75pt">(a)</TD><TD>AutoZone&rsquo;s Annual Meeting of Stockholders was held on December 19, 2018.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; margin: 0pt 0 0pt 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18.75pt">(b)</TD><TD>The stockholders took the following actions at the annual meeting:</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0"><U>Proposal 1</U>: The stockholders elected eleven directors, each
of whom will hold office until the Annual Meeting of Stockholders to be held in 2019 and until his or her successor is duly elected
and qualified. Each director received more votes cast &ldquo;for&rdquo; than votes cast &ldquo;against&rdquo; his or her election.
The tabulation of votes with respect to each nominee for director was as follows:</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 32%; text-align: left; vertical-align: bottom">
        <P STYLE="font-size: 10pt; margin: 0pt 0"><B>Nominee</B></P></TD>
    <TD STYLE="width: 17%; text-align: center; vertical-align: bottom">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Votes For</B></P></TD>
    <TD STYLE="width: 17%; text-align: center; vertical-align: bottom"><B>Votes Against</B></TD>
    <TD STYLE="width: 17%; text-align: center; vertical-align: bottom">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Abstentions</B></P></TD>
    <TD STYLE="width: 17%; text-align: center; vertical-align: bottom">
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Broker</B></P>
        <P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B>Non-Votes</B></P></TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Douglas H. Brooks</TD>
    <TD STYLE="text-align: right">21,450,667</TD>
    <TD STYLE="text-align: right">12,012</TD>
    <TD STYLE="text-align: right">54,080</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Linda A. Goodspeed</TD>
    <TD STYLE="text-align: right">21,450,302</TD>
    <TD STYLE="text-align: right">12,854</TD>
    <TD STYLE="text-align: right">53,603</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Earl G. Graves, Jr.</TD>
    <TD STYLE="text-align: right">20,713,640</TD>
    <TD STYLE="text-align: right">763,970</TD>
    <TD STYLE="text-align: right">39,149</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Enderson Guimaraes</TD>
    <TD STYLE="text-align: right">21,431,768</TD>
    <TD STYLE="text-align: right">31,649</TD>
    <TD STYLE="text-align: right">53,342</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>D. Bryan Jordan</TD>
    <TD STYLE="text-align: right">21,411,446</TD>
    <TD STYLE="text-align: right">51,432</TD>
    <TD STYLE="text-align: right">53,881</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>Gale V. King</TD>
    <TD STYLE="text-align: right">21,456,732</TD>
    <TD STYLE="text-align: right">19,995</TD>
    <TD STYLE="text-align: right">40,032</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>W. Andrew McKenna</TD>
    <TD STYLE="text-align: right">20,870,148</TD>
    <TD STYLE="text-align: right">605,842</TD>
    <TD STYLE="text-align: right">40,769</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>George R. Mrkonic, Jr.</TD>
    <TD STYLE="text-align: right">21,100,250</TD>
    <TD STYLE="text-align: right">376,081</TD>
    <TD STYLE="text-align: right">40,428</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Luis P. Nieto</TD>
    <TD STYLE="text-align: right">21,408,419</TD>
    <TD STYLE="text-align: right">56,637</TD>
    <TD STYLE="text-align: right">51,703</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD>William C. Rhodes, III</TD>
    <TD STYLE="text-align: right">20,070,341</TD>
    <TD STYLE="text-align: right">1,228,087</TD>
    <TD STYLE="text-align: right">218,331</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD>Jill A. Soltau</TD>
    <TD STYLE="text-align: right">21,460,918</TD>
    <TD STYLE="text-align: right">13,763</TD>
    <TD STYLE="text-align: right">42,078</TD>
    <TD STYLE="text-align: right">1,402,732</TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0"><U>Proposal 2</U>: The Audit Committee&rsquo;s designation of Ernst
&amp; Young LLP as AutoZone&rsquo;s independent registered public accounting firm for the fiscal year ending August 31, 2019 was
ratified by the stockholders. The tabulation of votes on this matter was as follows:</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">22,433,605</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 89%; font-size: 10pt; text-align: left">votes for</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">439,587</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">votes against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">46,299</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">abstentions</TD></TR>
</TABLE>



<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">There were no broker non-votes for this item.</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0"><U>Proposal 3</U>: The compensation of AutoZone&rsquo;s named executive
officers was approved, on an advisory basis, by stockholders. The tabulation of votes on this matter was as follows:</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 10%; font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">20,344,676</TD><TD STYLE="width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 89%; font-size: 10pt; text-align: left">votes for</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">1,122,974</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">votes against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">49,109</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">abstentions</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: right; text-indent: 0.5in; white-space: nowrap">1,402,732</TD><TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; text-align: left">broker non-votes</TD></TR>
</TABLE>


<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B></B></P>

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<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0"><B><U>SIGNATURES</U></B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">AUTOZONE, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; font-size: 10pt; padding-bottom: 1pt"><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="width: 45%; font-size: 10pt; text-align: left; padding-bottom: 1pt; border-bottom: Black 1pt solid"><FONT STYLE="font-size: 10pt">/s/ Kristen C.
    Wright</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">Kristen C. Wright</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="font-size: 10pt; text-align: left"><FONT STYLE="font-size: 10pt">Senior Vice President, General Counsel and Secretary</FONT></TD></TR>
</TABLE>


<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">Dated: December 19, 2018</P>



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