Columbia Sportswear 2011 Annual Report Download - page 81

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PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The sections of our 2012 Proxy Statement entitled “Election of Directors,” “Corporate Governance—Code
of Business Conduct and Ethics,” “Corporate Governance—Board Committees,” “Corporate Governance—
Director Nomination Policy,” and “Section 16(a) Beneficial Ownership Reporting Compliance” are incorporated
herein by reference.
See Item 4A of this Annual Report on Form 10-K for information regarding our executive officers.
Item 11. EXECUTIVE COMPENSATION
The sections of our 2012 Proxy Statement entitled “Executive Compensation,” “Director Compensation,”
“Corporate Governance—Compensation Committee Interlocks and Insider Participation” and “Compensation
Committee Report” are incorporated herein by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The section of our 2012 Proxy Statement entitled “Security Ownership of Certain Beneficial Owners and
Management” is incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS, RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The sections of our 2012 Proxy Statement entitled “Corporate Governance—Certain Relationships and
Related Transactions,” “Corporate Governance—Related Transactions Approval Process,” and “Corporate
Governance—Independence” are incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The sections of our 2012 Proxy Statement entitled “Ratification of Selection of Independent Registered
Public Accounting Firm—Principal Accountant Fees and Services” and “Pre-approval Policy” are incorporated
herein by reference.
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