Columbia Sportswear 2013 Annual Report Download - page 79

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75
PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The sections of our 2014 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 2014 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 2014 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 2014 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 2014 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.