AutoZone 2014 Annual Report Download - page 26

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Proxy
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 20, 2014
Name of Beneficial Owner Shares
Deferred
Stock
Units(1) Options(2)
Restricted
Stock
Units(3) Total
Ownership
Percentage
Douglas H. Brooks ................ 355 0 0 421 776 *
Linda A. Goodspeed ............... 0 0 0 701 701 *
Sue E. Gove ..................... 58 280 0 2,277 2,615 *
Earl G. Graves, Jr. ................. 0 3,417 7,000 2,440 12,857 *
Enderson Guimaraes ............... 0 0 0 1,032 1,032 *
J. R. Hyde, III(4) .................. 241,310 7,505 18,000 2,169 268,984 *
D. Bryan Jordan .................. 240 0 0 588 828 *
W. Andrew McKenna .............. 3,751 4,247 18,000 2,187 28,185 *
George R. Mrkonic, Jr. ............. 0 1,405 0 2,223 3,628 *
Luis P. Nieto ..................... 0 1,136 2,000 2,056 5,192 *
William C. Rhodes, III(5) ........... 45,455 0 197,450 0 242,905 *
William T. Giles .................. 6,515 0 112,075 0 118,590 *
William W. Graves ................ 5,928 0 54,775 0 60,703 *
Mark A. Finestone ................ 3,037 0 44,225 0 47,262 *
Larry M. Roesel .................. 3,995 0 18,850 0 22,845 *
All current directors and executive
officers as a group (21 persons) .... 316,034 17,990 596,924 16,095 947,043 3.0%
* 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 20, 2014.
(3) Includes Restricted Stock Units that may be acquired within sixty (60) days of termination of service as a
director.
(4) Includes 173,010 shares pledged as security by Mr. Hyde. Includes 68,300 shares held by a charitable
foundation for which Mr. Hyde is a director and for which he shares investment and voting power. Does not
include 2,000 shares owned by Mr. Hyde’s wife.
(5) Includes 25,000 performance-restricted stock units that will not vest until October 1, 2015. Also includes
1,694 shares held as custodian for Mr. Rhodes’ children.
14