Pottery Barn 2011 Annual Report Download - page 113
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Committee and Members Functions of Committee
Number of
Meetings in
Fiscal 2011
Nominations and Corporate
Governance:
Michael R. Lynch, Chairman
Adrian D.P. Bellamy
Anthony A. Greener
• Reviews and recommends corporate governance policies;
• Identifies and makes recommendations for nominees for
director and considers criteria for selecting director
candidates;
• Considers stockholders’ director nominations;
• Reviews and determines our compensation policy for our
non-employee directors;
• Considers resignation offers of director nominees and
recommends to the Board the action to be taken with
respect to each such offered resignation; and
• Evaluates the performance of our Chief Executive Officer
and oversees the evaluation of the performance of our
management and our Board.
5
Will our Nominations and Corporate Governance Committee consider nominees recommended by
stockholders?
Yes. Our Nominations and Corporate Governance Committee will consider nominees recommended by
stockholders, provided that such nominees are submitted pursuant to the procedures and timelines described in
the “Nominations and Corporate Governance Committee Report” and “Stockholder Proposals” sections of this
Proxy Statement.
Are there any disclosures relating to Compensation Committee interlocks and insider participation?
In fiscal 2011, Messrs. Bellamy, Greener, Hall and, until May 24, 2011, Mr. Robertson served as members of the
Compensation Committee. During fiscal 2011, 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.
17
Proxy