Pottery Barn 2004 Annual Report Download - page 90

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What vote is required to approve this proposal?
To approve this proposal, a majority of the outstanding shares of our common stock must vote “FOR” this
proposal.
If approved, when would the amended and restated plan become effective?
The amended and restated plan would become effective as of January 25, 2006.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2001 INCENTIVE BONUS
PLAN.
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