AutoZone 2014 Annual Report Download - page 51

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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
William C. Rhodes III ........... 2014 $57,361(B) $ 0 $101,159 $13,760
2013 $62,406(B) $2,971 $ 92,794 $14,860
2012 $58,111(B) $ 0 $120,646 $15,411
William T. Giles ................ 2014 $41,204(B) $ 0 $ 40,738 $10,480
2013 $26,214 $ 0 $ 40,266 $ 8,462
2012 $12,017 $ 0 $ 48,633 $ 9,410
William W. Graves .............. 2014 $53,609(B) $ 0 $ 28,704 $ 3,560
2013 $47,833(B) $ 0 $ 25,682 $ 3,845
Mark A. Finestone .............. 2014 $46,310(B) $ 0 $ 28,660 $ 3,560
Larry M. Roesel ................ 2014 $ 9,869 $1,893 $ 28,973 $ 5,752
2013 $12,368 $2,971 $ 29,259 $ 6,212
2012 $10,068 $1,414 $ 34,855 $ 5,413
(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 2012, 2013 and 2014, $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. Giles: In 2014, $36,000 in matching charitable contributions were made under the AutoZone
Matching Gift Program.
Mr. Graves: In 2014, $47,331 in matching charitable contributions were made under the AutoZone
Matching Gift Program. In 2013, $41,395 in matching charitable contributions were made under the
AutoZone Matching Gift Program.
Mr. Finestone: In 2014, $41,272 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.
39