Pottery Barn 2014 Annual Report Download - page 110
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Please find page 110 of the 2014 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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Required Vote for This Proposal
The election of each director nominee requires the affirmative vote of a majority of the votes cast at the Annual
Meeting with respect to each nominee. The number of shares voted “for” a director nominee must exceed the
number of votes cast “against” that nominee for the nominee to be elected as a director to serve until the next
annual meeting or until his or her successor has been duly elected and qualified.
THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE
ELECTION OF ALL OF THE DIRECTORS LISTED ABOVE.
Director Emeritus
In 2003, we initiated our Director Emeritus program for directors who have, in the opinion of the Board,
provided long and meritorious service as members of the Board. Individuals who accept appointment to the
position of Director Emeritus agree to provide advisory and consulting services on such business matters as the
Board may determine. By standing invitation from the Board, these individuals may attend meetings of the
Board, but do not vote on Board matters.
The following table sets forth information, as of March 30, 2015, with respect to our Director Emeritus.
Director Emeritus
Director
Emeritus
Since Positions with the Company and Business Experience
Charles E. Williams .......
Age 99
2003 • Director, 1973 – 2003
• Vice Chairman, 1986 – 2003
• Founder
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