Sally Beauty Supply 2011 Annual Report Download - page 88

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by Item 10 of this Annual Report on Form 10-K is incorporated by reference
from our Proxy Statement related to the 2012 Annual Meeting of Stockholders under the headings
‘‘Proposal 1—Election of Directors,’’ ‘‘Executive Officers of the Registrant,’’ ‘‘Information Regarding
Corporate Governance, the Board, and Its Committees,’’ ‘‘Section 16(a) Beneficial Ownership Reporting
Compliance’’ and ‘‘Report of the Audit Committee.’’
The Board of Directors has adopted: (i) Corporate Governance Guidelines and a (ii) Code of Business
Conduct and Ethics that apply to directors, officers and employees. Copies of these documents and the
committee charters are available on our website at www.sallybeautyholdings.com and are available in print
to any person, without charge, upon written request to our Vice President of Investor Relations. We intend
to disclose on our website at www.sallybeautyholdings.com any substantive amendment to, or waiver from, a
provision of the Code of Business Conduct and Ethics that applies to these individuals or persons
performing similar functions.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 11 of this Annual Report on Form 10-K is incorporated by reference
from our Proxy Statement related to the 2012 Annual Meeting of Stockholders under the headings
‘‘Information on the Compensation of Directors,’’ ‘‘Compensation Discussion and Analysis,’’
‘‘Compensation Committee Report,’’ ‘‘Executive Compensation’’ and ‘‘Compensation Committee
Interlocks and Insider Participation.’’
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information required by Item 12 of this Annual Report on Form 10-K is incorporated by reference
from our Proxy Statement related to the 2012 Annual Meeting of Stockholders under the heading
‘‘Ownership of Securities.’’
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