Sally Beauty Supply 2013 Annual Report Download - page 93

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
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.
The additional information required by Item 10 of this Annual Report on Form 10-K is incorporated
herein by reference from our Proxy Statement related to the 2014 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.’’
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 11 of this Annual Report on Form 10-K is incorporated herein by
reference from our Proxy Statement related to the 2014 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 herein by
reference from our Proxy Statement related to the 2014 Annual Meeting of Stockholders under the
heading ‘‘Ownership of Securities.’’
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