Pottery Barn 2012 Annual Report Download - page 110

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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?
Messrs. Bellamy, Greener and Hall served as members of the Compensation Committee throughout fiscal 2012.
Ms. Bravo joined the Compensation Committee in April 2012, and Ms. Twohill joined in September 2012.
During fiscal 2012, 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.
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