Saks Fifth Avenue 2011 Annual Report Download - page 39

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this Item with respect to the Company’s directors is incorporated by reference to
the section entitled “Election of Directors” in the Company’s Proxy Statement to be filed in connection with the
Company’s 2012 Annual Meeting of Shareholders (the “Proxy Statement”). The information required by this
Item with respect to the Company’s Code of Business Conduct and Audit Committee (including the Company’s
“audit committee financial expert”) is incorporated by reference to the section of the Proxy Statement entitled
“Corporate Governance.”
The information required by this Item with respect to the Company’s executive officers is set forth under
“Executive Officers of the Registrant” in this Form 10-K Report.
The information required by this Item with respect to Section 16(a) of the Exchange Act is incorporated by
reference to the section of the Proxy Statement entitled “Section 16(a) Beneficial Ownership Reporting
Compliance.”
Item 11. Executive Compensation.
The information required by this Item with respect to director and executive officer compensation is
incorporated by reference to the section of the Proxy Statement entitled “Executive Compensation.”
Item 12. Security Ownership of Certain Beneficial Owners and Management
and Related Stockholder Matters.
The information required by this Item with respect to security ownership of certain beneficial owners and
management is incorporated by reference to the section of the Proxy Statement entitled “Stock Ownership of
Certain Beneficial Owners and Management.”
The remaining information called for by this item relating to “Securities Authorized for Issuance under Equity
Compensation Plans” is provided in Part II, Item 5. “Market for Registrant’s Common Equity, Related
Stockholder Matters and Issuer Purchases of Equity Securities” of this Form 10-K Report.
Item 13. Certain Relationships and Related Transactions, and Director
Independence.
The information required by this Item with respect to certain relationships and related transactions, and
director independence is incorporated by reference to the sections of the Proxy Statement entitled “Certain
Relationships and Related Transactions” and “Corporate Governance.”
Item 14. Principal Accounting Fees and Services.
The information required by this Item with respect to principal accountants fees and services is incorporated by
reference to the section of the Proxy Statement entitled “Fees Paid to Auditors.”
37