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    Revolve Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/9/25 4:15:08 PM ET
    $RVLV
    Catalog/Specialty Distribution
    Consumer Discretionary
    Get the next $RVLV alert in real time by email
    8-K
    0001746618false00017466182025-06-062025-06-06

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

    FORM 8-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 6, 2025

     

    REVOLVE GROUP, INC.

    (Exact name of Registrant as Specified in Its Charter)

     

    Delaware

    001-38927

    46-1640160

    (State or Other Jurisdiction

    of Incorporation)

    (Commission File Number)

    (IRS Employer

    Identification No.)

     

     

     

    12889 Moore Street

    Cerritos, California

    90703

    (Address of Principal Executive Offices)

    (Zip Code)

    (562) 677-9480

    (Registrant’s Telephone Number, Including Area Code)

    Not Applicable

    (Former Name or Former Address, if Changed Since Last Report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-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:

    Class A Common Stock, par value $0.001 per share

     

    RVLV

     

    New York Stock Exchange

    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 Rule 12b-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 6, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Three proposals were submitted to the Company’s stockholders at the Annual Meeting, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 25, 2025. The final voting results were as follows:

     

    Proposal No. 1: Election of Directors

    Based on the votes set forth below, the stockholders elected the individuals listed below as directors to serve on the Board of Directors of the Company, each to serve until the 2026 annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier death, resignation or removal.

     

    Name

    Votes For

    Votes Withheld

    Broker Non-Votes

    Michael Karanikolas

    327,597,321

     

    16,610,277

     

    2,474,266

    Michael Mente

    328,494,576

     

    15,713,022

     

    2,474,266

    Melanie Cox

    342,346,409

     

    1,861,189

     

    2,474,266

    Jennifer Baxter Moser

    343,694,724

     

    512,874

     

    2,474,266

    Oana Ruxandra

    343,696,818

     

    510,780

     

    2,474,266

     

    Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm

    Based on the votes set forth below, the stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

     

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    346,434,273

     

    229,258

     

    18,333

     

    —

     

    Proposal No. 3: Advisory Vote on the Compensation of the Company’s Named Executive Officers

    Based on the votes set forth below, the stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

     

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    343,910,023

     

    267,592

     

    29,983

     

    2,474,266

     

    2


     

    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.

     

    REVOLVE GROUP, INC.

    Date: June 9, 2025

    By:

    /s/ JESSE TIMMERMANS

    Jesse Timmermans

    Chief Financial Officer

     

     

    3


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