Pottery Barn 2013 Annual Report Download - page 112

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Required Vote for this Proposal
To approve this proposal, a majority of voting power entitled to vote thereon, present in person or represented by
proxy, at the Annual Meeting must vote “FOR” this proposal.
This Say on Pay vote is advisory, and therefore not binding on the company, the Compensation Committee or our
Board. Our Board and our Compensation Committee value the opinions of our stockholders and to the extent
there is any significant vote against the Named Executive Officer compensation as disclosed in this Proxy
Statement, we will consider our stockholders’ concerns and the Compensation Committee will evaluate whether
any actions are necessary to address those concerns.
Under the rules of the NYSE, brokers are prohibited from giving proxies to vote on executive compensation
matters unless the beneficial owner of such shares has given voting instructions on the matter. This means that if
your broker is the record holder of your shares, you must give voting instructions to your broker with respect to
Proposal 2 if you want your broker to vote your shares on the matter.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THIS PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF
THE SEC.
20