AutoZone 2008 Annual Report Download - page 26

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OTHER INFORMATION
Security Ownership of Management
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.
Name of Beneficial Owner Shares
Ownership
Percentage
Beneficial Ownership
As of October 20, 2008
William C. Crowley(1) ........................................ 84 *
Charles M. Elson(2) . . ........................................ 27,875 *
Sue E. Gove(3) ............................................. 5,479 *
Earl G. Graves, Jr.(4) . ........................................ 11,602 *
Robert R. Grusky(5) . . ........................................ 342 *
N. Gerry House(6) . . . ........................................ 24,347 *
J. R. Hyde, III(7) ............................................ 483,403 *
W. Andrew McKenna(8) ....................................... 39,906 *
George R. Mrkonic, Jr.(9) ...................................... 3,369 *
Luis P. Nieto(10) ............................................ 0 *
William C. Rhodes, III(11) ..................................... 234,008 *
Theodore W. Ullyot(12) ....................................... 715 *
William T. Giles(13) . ........................................ 38,762 *
Harry L. Goldsmith(14) ....................................... 165,852 *
Robert D. Olsen(15) . . ........................................ 199,507 *
James A. Shea(16) . . . ........................................ 57,833 *
All current directors and executive officers as a group (24 persons)(17) .... 1,573,965 2.7%
* Less than 1%.
(1) Mr. Crowley is the President and Chief Operating Officer of ESL Investments, Inc. which together with
various of its affiliates owns AutoZone common stock as shown in the “Security Ownership of Certain
Beneficial Owners” on page 17. Mr. Crowley may be deemed to have indirect beneficial ownership of
the AutoZone shares beneficially owned by the ESL Group, as defined on page 17. Mr. Crowley dis-
claims beneficial ownership of all shares of AutoZone stock held by the ESL Group, except for the
84 shares owned by Tynan, LLC.
(2) Includes 3,243 shares that may be acquired immediately upon termination as a director by conversion of
Stock Units and 18,608 shares that may be acquired upon exercise of stock options either immediately or
within 60 days of October 20, 2008.
(3) Includes 280 shares that may be acquired immediately upon termination as a director by conversion of
Stock Units and 3,715 shares that may be acquired upon exercise of stock options either immediately or
within 60 days of October 20, 2008.
(4) Includes 2,820 shares that may be acquired immediately upon termination as a director by conversion of
Stock Units and 8,782 shares that may be acquired upon exercise of stock options either immediately or
within 60 days of October 20, 2008.
(5) Includes 42 shares that may be acquired immediately upon termination as a director by conversion of
Stock Units. Mr. Grusky is a limited partner in ESL Partners, L.P. (“ESL Partners”), which together with
various of its affiliates owns AutoZone common stock as shown in the “Security Ownership of Certain
Beneficial Owners” on page 17. Mr. Grusky may be deemed to have indirect beneficial ownership of the
16
Proxy