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WSM > SEC Filings for WSM > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for WILLIAMS SONOMA INC

Form 8-K for WILLIAMS SONOMA INC


30-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders

On May 29, 2014, Williams-Sonoma, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the following proposals were voted on and approved by the Company's stockholders:

Proposal 1: Election of Board of Directors:



     Name of Director          For           Against      Abstain       Broker Non-Vote
     Laura J. Alber          81,505,609       290,456       33,406             5,936,235
     Adrian D.P. Bellamy     81,059,674       742,707       27,090             5,936,235
     Rose Marie Bravo        81,736,948        65,639       26,884             5,936,235
     Patrick J. Connolly     81,501,848       278,822       48,801             5,936,235
     Adrian T. Dillon        81,684,104       116,212       29,155             5,936,235
     Anthony A. Greener      81,441,697       349,360       38,414             5,936,235
     Ted W. Hall             81,724,672        67,294       37,505             5,936,235
     Michael R. Lynch        81,063,361       725,809       40,301             5,936,235
     Lorraine Twohill        81,441,749       350,893       36,829             5,936,235

All director nominees were duly elected.

Proposal 2: Advisory vote on executive compensation:

For Against Abstain Broker Non-Vote 72,981,516 8,746,870 101,085 5,936,235

Proposal 2 was approved, on a non-binding advisory basis.

Proposal 3: Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2015:

For Against Abstain Broker Non-Vote 86,690,465 1,063,393 11,848 -

Proposal 3 was approved.


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