Pottery Barn 2006 Annual Report Download - page 93

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3250 Van Ness Avenue
San Francisco, California 94109
www.williams-sonomainc.com
NOTICE OF 2007 ANNUAL MEETING OF SHAREHOLDERS
MEETING DATE: Wednesday, May 16, 2007
TIME: 9:00 a.m. Pacific Time
PLACE: Williams-Sonoma, Inc.
3250 Van Ness Avenue
San Francisco, California 94109
ITEMS OF BUSINESS: 1) The election of our Board of Directors;
2) The ratification of the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the fiscal year
ending February 3, 2008; and
3) Such other business as may properly come before the meeting or
any adjournment or postponement of the meeting.
WHO CAN VOTE: You may vote if you were a shareholder of record as of March 19, 2007.
DATE OF MAILING: This notice, the Proxy Statement and the Annual Report are first being
mailed to shareholders on or about April 9, 2007.
By Order of the Board of Directors
Seth R. Jaffe
Secretary
YOUR VOTE IS IMPORTANT
Instructions for submitting your proxy are summarized in the Proxy Statement and on your proxy card. It is
important that your shares be represented and voted at the Annual Meeting. Please submit your proxy
through the Internet, by telephone, or mark, sign, date and promptly return the enclosed proxy card in the
enclosed envelope. Any proxy may be revoked at any time prior to its exercise at the Annual Meeting.
Proxy