Pottery Barn 2013 Annual Report Download - page 77

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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 information under the headings “Election
of Directors,” “Information Concerning Executive Officers,” “Audit and Finance Committee Report,” “Corporate
Governance—Corporate Governance Guidelines and Code of Business Conduct and Ethics,” “Corporate
Governance—Audit and Finance Committee” 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
“Corporate Governance—Compensation Committee,” “Corporate Governance—Director Compensation,” and
“Executive Compensation” 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 Stockholders 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 “Audit
and Finance Committee Report” and “Proposal 3—Ratification of Selection of Independent Registered Public
Accounting Firm—Deloitte Fees and Services” in our Proxy Statement.
63
Form 10-K