Petsmart 2011 Annual Report Download - page 48

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Item 9B. Other Information
None.
PART III
Item 10. Directors, Executive Officers and Corporate Governance
The required information concerning our executive officers is contained in Item 1, Part I of this Annual
Report on Form 10-K.
The remaining information required by this item is incorporated by reference from the information under the
captions “Corporate Governance and the Board of Directors,” “Audit Committee,” “Report of the Audit Commit-
tee of the Board of Directors,” and “Section 16(a) Beneficial Ownership Reporting Compliance” in our proxy
statement for our Annual Meeting of Stockholders to be held on June 13, 2012.
Our associates must act ethically at all times and in accordance with the policies in PetSmart’s Code of
Business Ethics and Policies. We require full compliance with this policy and all designated associates including
our CEO, CFO and other individuals performing similar positions, to sign a certificate acknowledging that they
have read, understand and will continue to comply with the policy. We publish the policy and any amendments
or waivers to the policy in the Corporate Governance section of our Internet Website located at www.petm.com.
Item 11. Executive Compensation
The information required by this item is incorporated by reference from the information under the captions
“Compensation Discussion and Analysis,” “Executive Compensation,” “Stock Award Grants,” “Exercises and
Plans,” “Employment and Severance Agreements,” “Director Compensation,” “Compensation Committee Inter-
locks and Insider Participation,” and “Report of the Compensation Committee of the Board of Directors” in our
proxy statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters
The information required by this item is incorporated by reference from the information under the captions
“Security Ownership of Certain Beneficial Owners and Management” and “Equity Compensation Plans” in our
proxy statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is incorporated by reference from the information under the captions
“Certain Relationships and Transactions” and “Corporate Governance and the Board of Directors Independence”
in our proxy statement.
Item 14. Principal Accounting Fees and Services
The information required by this item is incorporated by reference from the information under caption “Fees
to Independent Registered Public Accounting Firm for Fiscal Years 2012 and 2011” in our proxy statement.
PART IV
Item 15. Exhibits, Financial Statement Schedule
(a) The following documents are filed as part of this Annual Report on Form 10-K.
1. Consolidated Financial Statements: Our consolidated financial statements are included as Appendix F
of this Annual Report. See Index to Consolidated Financial Statements and Financial Statement Schedule on
page F-1.
38