Pottery Barn 2014 Annual Report Download - page 91
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TABLE OF CONTENTS
GENERAL INFORMATION ............................................................... 1
CORPORATE GOVERNANCE ............................................................. 6
PROPOSAL 1 – ELECTION OF DIRECTORS ................................................. 14
PROPOSAL 2 – AMENDMENT AND RESTATEMENT OF OUR 2001 LONG-TERM INCENTIVE
PLAN ............................................................................... 19
PROPOSAL 3 – ADVISORY VOTE TO APPOVE EXECUTIVE COMPENSATION .................. 31
PROPOSAL 4 – RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM .................................................................. 33
AUDIT AND FINANCE COMMITTEE REPORT .............................................. 35
INFORMATION CONCERNING EXECUTIVE OFFICERS ...................................... 37
EXECUTIVE COMPENSATION ........................................................... 38
Compensation Discussion & Analysis .................................................... 38
Compensation Committee Report ........................................................ 52
Summary Compensation Table .......................................................... 53
Other Annual Compensation from Summary Compensation Table .............................. 54
Grants of Plan-Based Awards ........................................................... 55
Outstanding Equity Awards at Fiscal Year-End ............................................. 56
Option Exercises and Stock Vested ...................................................... 58
Pension Benefits ..................................................................... 58
Nonqualified Deferred Compensation .................................................... 58
Employment Contracts and Termination of Employment and Change-of-Control Arrangements ...... 59
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ................................ 66
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE ........................ 67
SECURITY OWNERSHIP OF PRINCIPAL STOCKHOLDERS AND MANAGEMENT ............... 68
EQUITY COMPENSATION PLAN INFORMATION ........................................... 71
STOCKHOLDER PROPOSALS ............................................................ 72
AVAILABILITY OF PROXY STATEMENT AND ANNUAL REPORT ON FORM 10-K .............. 73
i
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