Pottery Barn 2008 Annual Report Download - page 115
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Please find page 115 of the 2008 Pottery Barn annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
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What will happen if shareholders approve this proposal?
If shareholders approve this proposal, our Board will consider adopting a policy to appoint an independent
director who has not served as one of our executive officers to serve as Chairman. This proposal, by its terms, is
drafted as a recommendation, and its approval by the shareholders will not mandate its adoption by the Board. If
this proposal is approved, there is no assurance that the Board will choose to adopt a policy to appoint an
independent director who has not served as one of our executive officers to serve as Chairman.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “AGAINST”
THE APPROVAL OF A RECOMMENDATION THAT THE BOARD APPOINT AN INDEPENDENT
DIRECTOR AS CHAIRMAN.
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