RH filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of shareholders (the “Annual Meeting”) of RH held on June 27, 2024, RH’s shareholders voted on three proposals and cast their votes as described below. The proposals are set forth in RH’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on May 17, 2024.
Proposal 1: RH’s shareholders elected three (3) nominees to the Board of Directors, as Class III directors, each to hold office for a three-year term and until the annual meeting of shareholders in 2027 or until his or her successor is duly elected and qualified.
NAME | FOR | WITHHELD | BROKER NON-VOTES | |||
Gary Friedman | 14,371,243 | 539,302 | 1,368,215 | |||
Carlos Alberini | 13,499,035 | 1,411,510 | 1,368,215 | |||
Keith Belling | 13,234,237 | 1,676,308 | 1,368,215 |
Proposal 2: RH’s shareholders cast their votes, on a non-binding advisory basis, approving RH’s named executive officer compensation, as set forth below.
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
14,369,159 | 523,282 | 18,104 | 1,368,215 |
Proposal 3: RH’s shareholders ratified the appointment of PricewaterhouseCoopers LLP as RH’s independent registered public accounting firm for the 2024 fiscal year, as set forth below.
FOR | AGAINST | ABSTAIN | ||
16,182,583 | 83,897 | 12,280 |
