AutoZone 2013 Annual Report Download - page 44

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Proxy
(7) All Other Compensation includes the following:
Name
Perquisites
and Personal
Benefits(A)
Tax
Gross-
ups
Company
Contributions to
Defined
Contribution
Plans(C)
Life
Insurance
Premiums Other(D)
William C. Rhodes III . . . 2013 $62,406(B) $2,971 $ 92,794 $14,860 $ 0
2012 $58,111(B) $ 0 $120,646 $15,411 $ 0
2011 $64,335(B) $1,502 $100,233 $ 7,759 $ 0
William T. Giles ........ 2013 $26,214 $ 0 $ 40,266 $ 8,462 $ 0
2012 $12,017 $ 0 $ 48,633 $ 9,410 $ 0
2011 $ 8,414 $ 0 $ 43,177 $ 3,422 $ 0
Harry L. Goldsmith ..... 2013 $53,870(B) $ 0 $ 33,555 $16,543 $7,500
2012 $51,043(B) $ 0 $ 41,662 $17,893 $7,350
2011 $23,905 $ 0 $ 36,467 $ 2,880 $7,350
William W. Graves ..... 2013 $47,833(B) $ 0 $ 25,682 $ 3,845 $ 0
Ronald B. Griffin ....... 2013 $12,615 $1,976 $ 0 $ 6,349 $ 0
2012 $11,993 $ 0 $ 0 $ 910 $ 0
(A) Perquisites and personal benefits for all Named Executive Officers include Company-provided home
security system and/or monitoring services, airline club memberships and status upgrades,
reimbursement of 401(k) fund redemption fees, Company-paid spouse travel, Company-paid long-term
disability insurance premiums, and matching charitable contributions under the AutoZone Matching
Gift Program.
(B) The perquisites or personal benefits which exceeded the greater of $25,000 or 10% of the total amount
of perquisites and personal benefits for an executive officer are as follows:
Mr. Rhodes: In each of fiscal 2011, 2012 and 2013, $50,000 in matching charitable contributions
were made under the AutoZone Matching Gift Program, under which executives may contribute to
qualified charitable organizations and AutoZone provides a matching contribution to the charities in an
equal amount, up to $50,000 in the aggregate for each executive officer annually.
Mr. Goldsmith: In 2012, $46,316 in matching charitable contributions were made under the
AutoZone Matching Gift Program. In 2013, $49,777 in matching charitable contributions were made
under the AutoZone Matching Gift Program.
Mr. Graves: In 2013, $41,395 in matching charitable contributions were made under the AutoZone
Matching Gift Program.
(C) Represents employer contributions to the AutoZone, Inc. 401(k) Plan and the AutoZone, Inc.
Executive Deferred Compensation Plan.
(D) Represents transition payments to Mr. Goldsmith which the Company pays to certain individuals due
to their age and service as of the date the AutoZone, Inc. Associates Pension Plan was frozen.
(8) Mr. Griffin was hired effective June 10, 2012.
34