Pottery Barn 2013 Annual Report Download - page 114

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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.
If stockholders vote against this proposal, we will consider interviewing other independent registered public
accounting firms. There can be no assurance, however, that we will choose to appoint another independent
registered public accounting firm if this proposal is not approved.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2015.
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