UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 5, 2019
Williams-Sonoma, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-14077 | 94-2203880 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3250 Van Ness Avenue, San Francisco, California 94109
(Address of principal executive offices)
Registrant’s telephone number, including area code (415)421-7900
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class: | Trading Symbol(s): | Name of each exchange on which registered: | ||
| Common Stock, par value $.01 per share | WSM | New York Stock Exchange, Inc. |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule12b-2 of the Securities Exchange Act of 1934(§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 5, 2019, Williams-Sonoma, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the following proposals were voted on by the Company’s stockholders:
Proposal 1: Election of Board of Directors:
Name of Director | For | Against | Abstain | Broker Non-Vote | ||||
Laura Alber | 65,291,548 | 99,451 | 81,894 | 7,478,077 | ||||
Adrian Bellamy | 61,280,474 | 4,100,478 | 91,941 | 7,478,077 | ||||
Scott Dahnke | 65,293,189 | 95,560 | 84,144 | 7,478,077 | ||||
Robert Lord | 65,291,487 | 97,893 | 83,513 | 7,478,077 | ||||
Anne Mulcahy | 65,032,893 | 359,300 | 80,700 | 7,478,077 | ||||
Grace Puma | 65,288,603 | 105,926 | 78,364 | 7,478,077 | ||||
Christiana Smith Shi | 65,237,183 | 154,474 | 81,236 | 7,478,077 | ||||
Sabrina Simmons | 65,292,628 | 101,998 | 78,267 | 7,478,077 | ||||
Frits van Paasschen | 63,831,045 | 1,558,443 | 83,405 | 7,478,077 |
All director nominees were duly elected.
Proposal 2: Advisory vote to approve executive compensation:
For | Against | Abstain | Broker Non-Vote | |||||||||
| 25,938,803 | 39,326,647 | 207,443 | 7,478,077 | |||||||||
Proposal 2 was not approved, on anon-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 2, 2020:
For | Against | Abstain | ||||||
| 71,948,829 | 928,161 | 73,980 | ||||||
Proposal 3 was approved.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| WILLIAMS-SONOMA, INC. | ||||||
| Date: June 10, 2019 | By: | /s/ Julie P. Whalen | ||||
| Julie P. Whalen | ||||||
| Chief Financial Officer | ||||||
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