Restoration Hardware 2012 Annual Report Download - page 7
Download and view the complete annual report
Please find page 7 of the 2012 Restoration Hardware 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.-
1 -
2 -
3 -
4 -
5 -
6 -
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
 |
 |
RESTORATION HARDWARE HOLDINGS, INC.
15 Koch Road, Suite J
Corte Madera, CA 94925
NOTICE OF 2013 ANNUAL MEETING OF STOCKHOLDERS
to be held on:
June 27, 2013
11:00 a.m. Pacific Time
Dear Stockholder:
You are cordially invited to attend our 2013 Annual Meeting of Stockholders, which will be held at
11:00 a.m. (Pacific Time) on June 27, 2013, at the St. Regis Hotel located at 125 3rd Street, San Francisco,
California 94103.
We are holding the Annual Meeting for the following purposes, which are more fully described in the proxy
statement:
1. To elect the two nominees named in the proxy statement to Restoration Hardware Holdings, Inc.’s
board of directors;
2. To ratify the appointment of PricewaterhouseCoopers LLP as Restoration Hardware Holdings,
Inc.’s independent registered public accounting firm for the 2013 fiscal year; and
3. To transact such other business as may properly come before the meeting or any adjournment or
postponement thereof.
Only stockholders of record as of the close of business on May 10, 2013 are entitled to notice and to vote at
the Annual Meeting or any postponement or adjournment thereof. A list of stockholders entitled to vote will be
available for inspection at our offices for ten days prior to the Annual Meeting. If you would like to view this
stockholder list, please contact Investor Relations at (415) 945-4998.
Each share of stock that you own represents one vote, and your vote as a stockholder of Restoration
Hardware Holdings, Inc. is very important. For questions regarding your stock ownership, you may contact
Investor Relations at (415) 945-4998 or, if you are a registered holder, our transfer agent, Computershare
Investor Services, by email through their website at www.computershare.com/contactus or by phone at
(877) 282-1168 (within the U.S. and Canada) or (781) 575-2879 (outside the U.S. and Canada).
BY ORDER OF THE BOARD OF DIRECTORS
Carlos Alberini
Chief Executive Officer
Corte Madera, California
June 5, 2013
Every stockholder vote is important. To assure that your shares are represented at the Annual Meeting,
please vote over the Internet or by telephone, whether or not you plan to attend the meeting. If you
received a paper proxy card and voting instructions by mail, you may vote your shares by completing,
dating and signing the enclosed proxy and mailing it promptly in the postage-paid envelope provided,
whether or not you plan to attend the meeting. You may revoke your proxy at any time before it is voted.
Proxy Statement