AutoZone 2010 Annual Report Download - page 36

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OTHER INFORMATION
Security Ownership of Management and Board of Directors
This table shows the beneficial ownership of common stock by each director, the Principal Executive
Officer, the Principal Financial Officer and the other three most highly compensated executive officers, and all
current directors and executive officers as a group. Unless stated otherwise in the notes to the table, each
person named below has sole authority to vote and invest the shares shown.
Beneficial Ownership as of October 18, 2010
Name of Beneficial Owner Shares
Deferred
Stock
Units(1) Options(2) Total
Ownership
Percentage
William C. Crowley(3) .......... 15,495,882 0 0 15,495,882 34.7%
SueE.Gove ................. 1,742 280 6,715 8,737 *
Earl G. Graves, Jr. ............. 0 3,402 12,000 15,402 *
Robert R. Grusky(4)............ 552 238 0 790 *
J. R. Hyde, III(5) .............. 333,510 7,491 21,000 362,001 *
W. Andrew McKenna ........... 17,355 4,247 18,000 39,602 *
George R. Mrkonic, Jr. ......... 2,500 1,392 6,857 10,749 *
Luis P. Nieto ................. 0 1,111 0 1,111 *
William C. Rhodes, III(6)........ 16,581 0 227,750 244,331 *
Theodore W. Ullyot(7) .......... 70 1,443 4,578 6,091 *
William T. Giles .............. 1,209 0 95,400 96,609 *
Harry L. Goldsmith(8) .......... 19,908 0 137,475 157,383 *
Larry M. Roesel............... 343 0 11,500 11,843 *
James A. Shea(9) .............. 3,885 0 0 3,885 *
All current directors and executive
officers as a group
(22 persons) ................ 15,930,045 19,604 1,001,113 16,950,762 38.0%
* Less than 1%.
(1) Includes shares that may be acquired immediately upon termination as a director by conversion of Stock
Units.
(2) Includes shares that may be acquired upon exercise of stock options either immediately or within 60 days
of October 18, 2010.
(3) Mr. Crowley is the President and Chief Operating Officer of ESL Investments, Inc. which together with
various of its affiliates owns and/or controls the voting or disposition of AutoZone common stock as
shown in “Security Ownership of Certain Beneficial Owners” on page 27. Mr. Crowley is also a current
Director of AutoZone. Included in this number are 12,297 AutoZone shares held by Mr. Crowley over
which he has sole voting power and 24,906 shares owned by Tynan LLC, of which Mr. Crowley has sole
voting and dispositive power over 21,970 shares. Mr. Crowley has also reported beneficial ownership of
15,458,679 AutoZone shares beneficially owned by other members of the ESL Group, as defined on
page 27. See Footnote 1 to the table under the heading “Security Ownership of Certain Beneficial Owners”
on page 27.
(4) Mr. Grusky is a passive, limited partner in ESL Partners, L.P., which together with various of its affiliates
owns AutoZone common stock as shown in “Security Ownership of Certain Beneficial Owners” below.
Mr. Grusky may be deemed to have indirect beneficial ownership of the AutoZone shares beneficially
owned by the ESL Group, as defined on page 27. Mr. Grusky disclaims beneficial ownership of the
AutoZone shares held by the ESL Group, except to the extent of his pecuniary interest therein.
26
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