Pottery Barn 2009 Annual Report Download - page 79

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information required by this Item is incorporated by reference herein to the information under the headings
“Election of Directors,” “Information Concerning Executive Officers,” “Committee Reports–Nominations and
Corporate Governance Committee Report,” “Committee Reports–Audit and Finance Committee Report,”
“Corporate Governance Guidelines and Corporate Code of Conduct” and “Section 16(a) Beneficial Ownership
Reporting Compliance” in our Proxy Statement.
ITEM 11. EXECUTIVE COMPENSATION
Information required by this Item is incorporated by reference herein to information under the headings “Election
of Directors,” “Information Concerning Executive Officers,” “Compensation Discussion and Analysis,” and
“Committee Reports–Compensation Committee Report” in our Proxy Statement.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Information required by this Item is incorporated by reference herein to information under the headings “Security
Ownership of Principal Shareholders and Management” and “Equity Compensation Plan Information” in our
Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR
INDEPENDENCE
Information required by this Item is incorporated by reference herein to information under the heading “Certain
Relationships and Related Transactions” in our Proxy Statement.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information required by this Item is incorporated by reference herein to information under the headings
“Committee Reports–Audit and Finance Committee Report” and “Audit and Related Fees” in our Proxy
Statement.
67
Form 10-K