Pottery Barn 2012 Annual Report Download - page 93
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TABLE OF CONTENTS
GENERAL INFORMATION ............................................................... 1
PROPOSAL 1 – ELECTION OF DIRECTORS ................................................. 6
PROPOSAL 2 – ADVISORY VOTE ON EXECUTIVE COMPENSATION .......................... 17
PROPOSAL 3 – RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM .................................................................. 19
INFORMATION CONCERNING EXECUTIVE OFFICERS ...................................... 20
EXECUTIVE COMPENSATION ........................................................... 21
Executive Compensation Summary ...................................................... 21
Compensation Discussion and Analysis ................................................... 21
Summary Compensation Table for Fiscal 2012, Fiscal 2011 and Fiscal 2010 ...................... 36
Other Annual Compensation from Summary Compensation Table .............................. 37
Grants of Plan-Based Awards ........................................................... 38
Outstanding Equity Awards at Fiscal Year-End ............................................. 39
Option Exercises and Stock Vested ...................................................... 41
Pension Benefits ..................................................................... 41
Nonqualified Deferred Compensation .................................................... 41
Employment Contracts and Termination of Employment and Change-of-Control Arrangements ...... 41
COMMITTEE REPORTS .................................................................. 47
Compensation Committee Report ........................................................ 47
Nominations and Corporate Governance Committee Report ................................... 47
Audit and Finance Committee Report ..................................................... 50
INDEPENDENT AUDITOR’S FEES AND SERVICES .......................................... 52
CORPORATE GOVERNANCE GUIDELINES AND CODE OF BUSINESS CONDUCT AND ETHICS . . 53
CERTIFICATIONS ....................................................................... 53
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ................................ 53
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ........................ 55
SECURITY OWNERSHIP OF PRINCIPAL STOCKHOLDERS AND MANAGEMENT ............... 56
EQUITY COMPENSATION PLAN INFORMATION ........................................... 59
STOCKHOLDER PROPOSALS ............................................................ 60
AVAILABILITY OF PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K .............. 61
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