Pottery Barn 2013 Annual Report Download - page 89

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3250 Van Ness Avenue
San Francisco, California 94109
www.williams-sonomainc.com
NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS
MEETING DATE: May 29, 2014
TIME: 9:00 a.m. Pacific Daylight 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) An advisory vote to approve executive compensation;
3) The ratification of the selection of Deloitte & Touche LLP as our
independent registered public accounting firm for the fiscal year
ending February 1, 2015; and
4) 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 stockholder of record as of March 31, 2014.
By Order of the Board of Directors
David King
Secretary
April 10, 2014
YOUR VOTE IS IMPORTANT
Instructions for submitting your proxy are provided in the Notice of Internet Availability of Proxy
Materials, the Proxy Statement and 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 by
completing the enclosed proxy card and returning it in the enclosed envelope. You may revoke your
proxy at any time prior to its exercise at the Annual Meeting.
Proxy