Pottery Barn 2004 Annual Report Download - page 86

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Will our Nominations and Corporate Governance Committee consider nominees recommended by
shareholders?
Yes, our Nominations and Corporate Governance Committee will consider nominees recommended by
shareholders provided that such nominees are submitted pursuant to the procedures and timelines described in the
“Nominations and Corporate Governance Committee Report” and “Shareholder Proposals” sections of this Proxy
Statement.
Are there any disclosures relating to Compensation Committee interlocks and insider participation?
During fiscal 2004, none of our executive officers served as a member of the Board of Directors or
Compensation Committee of any entity that has one or more executive officers serving as a member of our Board
or Compensation Committee.
9
Proxy