Independent Director · AUTOZONE INC (AZO)

Chair, Nominating/Governance Committee

Earl G. Graves Jr director compensation at Autozone (FY2025): $290K

Fiscal year 2025 director compensation for Earl G. Graves Jr at AUTOZONE INC. Every figure below is printed as the company filed it and cited to the filing it came from.

Director compensation as of the proxy filed October 28, 2025 (DEF 14A). Open the filing on EDGAR.

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What they were paid

AUTOZONE Director Compensation Table · all 4 fiscal years held
In US dollars, as AUTOZONE reports it. Most recent year first. Totals are the company’s disclosed totals.
Fiscal yearCash feesStock awardsOption awardsOtherTotal
FY2026$0$300,000——$300,000
FY2025$0$290,000$0$0$290,000
FY2024$0$325,000$0$0$325,000
FY2023$0$305,000$0$0$305,000

Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: AUTOZONE INC DEF 14A filed October 28, 2025, accession 0001104659-25-103210, and prior-year filings. Open the filing on EDGAR.

How this page was built: the AUTOZONE INC filed document, accession 0001104659-25-103210. Every figure is read from that document and cited to the page and table it appears in. Filed October 28, 2025.

Get the AUTOZONE Board Governance Report

$290,000 Earl G. Graves Jr, FY2025 total director compensation

$500

The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.

Data as of October 28, 2025 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).

How this board is paid

company policy · FY2025

AUTOZONE pays directors a $0 cash retainer and $270,000 in RSUs.

Committees

FY2025 · as the proxy prints them

Nominating/Governance (Chair)

The rest of the AUTOZONE board

FY2025 · as the company reported each
DirectorRoleFY2025 total
Brian P. HannaschLead Independent Director$305,000
Claire R. McDonoughIndependent Director$198,307
Constantino SpasIndependent Director$169,435
Gale V. KingIndependent Director$270,000
George R. Mrkonic JrIndependent Director$310,000
Jill A. SoltauIndependent Director$270,000
Linda A. GoodspeedIndependent Director$300,000
Michael A. GeorgeIndependent Director$285,000
Philip B. Daniele IIIDirector—
William C. Rhodes IIIChair of the Board—

The full AUTOZONE compensation record

free company brief

This page is one director within AUTOZONE's record. The company brief lists every named executive and director, each linking to their own page.

Peer companies

named in the AUTOZONE proxy · each links to its own free brief

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Board Governance Report